Oferta pracy

Regulatory Specialist


  • offer expired over a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • remote recruitment


Żelazna 51/53



Your responsibilities

  • Responsibility to carry out MIFID/Dodd-Frank/EMIR/SFTR 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

  • Performing tasks in accordance with set processes and work instructions

Our requirements

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

  • University degree in banking & finance, law or relevant experience in the industry

  • 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

What we offer

SEB LC&FI offers an attractive and international learning environment. We aim to attract exceptional individuals with a desire to grow their own skillset as well as provide exceptional service to their clients. You will work side by side with a diverse team of experienced colleagues and get the chance to build strong network internally as well as externally. It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe and where they come from.

  • 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

About the job

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market SEB has represented the unique combination of the Scandinavian way of doing business and 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.


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 with strong analytical skills as well as capability to support/establish processes since new regulations and regulatory updates will continue to have an impact on the financial industry and its participants.

The Regulatory Specialist will bring a strong working understanding of regulatory 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.

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