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SEB1 day ago

Baltic Regulatory Affairs Officer (speciālists) | SEB, Riga

On-site · Riga, Riga, Latvia

Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise

Job Summary

Regulatory Affairs Officer in SEB Baltic compliance group focused on engaging with regulators and supervisory bodies (ECB, national FSAs), coordinating responses to regulatory queries and inspections, and tracking supervisory measures (e.g., IMAS). Advises internal stakeholders on regulatory expectations and supervisory trends, supports development/update of internal policies, and ensures consistent interpretation of regulatory requirements across the Baltic states. Requires solid background in EU banking and financial services regulatory framework, strategic thinking, experience with investment services, AML/CFT/Sanctions, 3+ years in risk management/finance/regulator, project and stakeholder management, excellent communication, English proficiency, and an academic degree in law, finance or economics.

Required Qualifications

  • Academic degree in law, finance, economics or equivalent
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Baltic Regulatory Affairs Officer (speciālists) | SEB, Riga

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