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Regulatory Specialist


  • Złota 59, Warszawa
    Warszawa, Masovian
  • offer expired a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • remote recruitment


Złota 59


Your responsibilities

  • Responsibility to carry out MIFID/SFTR/EMIR and other product regulatory onboarding tasks with high quality

  • Full understanding and analysis of the client structure and background in regards to its business with SEB

  • Communication directly with the client and client teams

  • Responsibility for analyzing, participating and presenting regulatory compliance matters in relevant committees

  • Escalation of exceptional cases or concerns

  • Supporting colleagues and acting as a subject matter expert in regulatory related questions towards the client teams and other stakeholders

  • Working according to set processes and continuously updating working instructions

Our requirements

  • Minimum 2 years of practical knowledge/work experience in EU financial services and markets regulations, especially MIFID, EMIR or SFTR

  • University degree in finance, operations, law or equivalent experience from Banking and Finance

  • Strong attention to details and excellent analytical ability

  • Good communication and collaboration skills

  • Critical thinking and problem solving skills

  • Ability to plan and prioritize tasks

  • Positive mindset

  • Passion about providing excellent customer service internally as well as externally

  • Fluency in English – both verbal and written (C1/C2)

  • Preferably proficient in German or in one of the Nordic languages

  • Working in accordance with set processes and procedures

  • Strong MS Excel skills. Literacy in programming languages (Python/R) is a plus

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • employee referral program


SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. In its 30 years of presence on the Polish market, SEB has experienced the successful combination of the Scandinavian way of doing business with local expertise.

We are guided by a strong belief that entrepreneurial minds and innovative companies are key in creating a better world. We take a long-term perspective and support our customers in good times and bad.

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About the job

SEB strives to secure full regulatory compliance, whilst also building efficient processes which provide an excellent customer experience. This means that we aim to have a risk-based approach to regulations, with stronger focus and controls in areas with greater risk.

We are looking for a team player that should have good analytical skills as well as the capability to support/establish processes, since new regulations/regulatory updates will continue to have an impact on the financial industry and its participants.

The product regulatory onboarding specialist will bring a strong working understanding of regulatory reporting requirements and will have a key role in securing adherence to regulations by performing Client Due Diligence tasks.

The role will require work in international teams and with global clients.

Division: LC&FI (Large Corporate & Financial Institutions)

Business area: Regulatory Specialist/Customer Due Diligence