Compliance Expert

6 days ago


Helsinki, Uusimaa, Finland SEB Full time

Responsible banking is not just a goal, it's a reality at SEB. As a leading financial services group in northern Europe, we've built our success on customer-centricity and long-term relationships. Our mission is to help everyone reach their goals by providing capital that accelerates progress towards a sustainable tomorrow.

About This Opportunity

As a Compliance Officer at SEB, you'll be part of a dynamic team that drives positive change through expert advisory services, risk management, and regulatory compliance. You'll work closely with colleagues in Group Compliance and collaborate with various parts of the organisation to achieve our shared goals.

Key Responsibilities Include

  • Providing proactive and expert advisory services on compliance issues to the business and management.
  • Advising on regulatory/compliance risks associated with business cases and new products, processes, services, and product concepts.
  • Identifying regulatory developments and implementing effective strategies to mitigate risks.
  • Developing and maintaining internal rules and procedures to ensure compliance with regulatory requirements.
  • Providing training and support to employees on compliance matters to foster a culture of compliance.
  • Leading investigations into incidents within the Compliance area, including responses to regulatory authorities.
  • Coordinating compliance monitoring activities and reporting outcomes to senior management.
  • Participating in compliance quarterly reporting and other relevant reporting.

Requirements for Success

  • A master's degree in law or equivalent.
  • Minimum 3 years of relevant control function experience, preferably within compliance.
  • Strong knowledge of financial market regulations and laws, as well as experience with data privacy.
  • Excellent analytical, coordination, and organisational skills, with the ability to work independently and collaboratively.
  • High integrity, good judgment, and personal courage to ensure independence and professionalism.
  • Fluent written and spoken English and Finnish, with excellent communication and collaboration skills.

Why Join Us?

  • International opportunities and working environment.
  • Welcoming culture that values diversity and inclusion.
  • Flexible work-life balance and extensive training opportunities.


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