SEB

4 months ago

Compliance Monitoring Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Detail-oriented compliance professional in a global banking setting, responsible for monitoring financial markets activities, personal account dealing, and research product checks within SEB’s Riga Compliance Control & Monitoring team. Collaborates with multiple sites, supports stakeholders, and participates in ongoing initiatives to ensure adherence to regulations while handling sensitive information with integrity.

Location: Riga

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Monitor activities and controls related to financial markets’ activities
•Personal Account Dealing monitoring
•Compliance checks of research products
•Conflict of interest checks
•Stakeholder support

Pay and Benefits

Salary: EUR 1,700 - 2,450 monthly

Key Requirements

•Higher education (bachelor's degree or higher)
•Advanced analytical, problem-solving and critical thinking skills
•Strong written, verbal, and communication skills with high attention to details
•Interest in learning and understanding how systems work, with the ability to adapt them to organizational requirements
•Large integrity as you will need to work with the information of a sensitive and highly confidential nature

Experience:Financial servicesComplianceRegulatory

Education:Bachelor's

Skills:Attention to detailCommunicationProblem-solvingAnalytical thinking

Company Brief

SEB

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial group offering corporate and institutional banking, wealth management, private banking, and asset management services to businesses and private customers across the Nordic and Baltic regions.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Stockholm, Sweden

Founded: 1856

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

SEB