Compliance Officer with legal background to LC&FI Compliance, SEB | Stockholm

The LC&FI Divisional Compliance enables and supports responsible banking- do you want to be part of our expert team?

LC&FI Compliance is now looking for a highly experienced compliance officer or legal counsel to join our team in Kungsträdgården, Stockholm.

What you will be doing  

As a compliance officer in LC&FI, you will proactively provide expert advisory services on compliance issues and continuously monitor and assess the compliance risks related to the Division. You will bring a good understanding of regulatory requirements and have a key role in securing adherence to regulations and you will also provide strategic direction to management in relation to compliance topics.

You will be part of a dynamic and highly qualified team of Compliance Officers, working globally with LC&FI’s regulatory agenda and issues. You will provide expert guidance on Compliance matters, conduct thorough risk assessments, and work closely with internal and external stakeholders to ensure a cohesive approach to compliance. Your role will be crucial in safeguarding the bank’s reputation and ensuring that we meet our regulatory obligations.

The LC&FI Division are at the forefront of managing complex financial transactions and we are now seeking a highly qualified and experienced Compliance Officer to further navigate the evolving regulatory landscape and primarily within the areas of sanctions and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). You will also use your excellent legal skills to provide advice on other regulatory requirements, to which the division must adhere to.

Who are we looking for 

As a person you are intellectually curious, effective and solution-oriented with excellent communication skills and high integrity. You are structured, pedagogical, and can independently and proactively perform risk assessments and manage complex regulatory questions. You have excellent writing skills and can articulate your conclusions in reports as well as present them to management in a professional manner.

We are looking for a Compliance Officer with deep knowledge and experience from working with large corporates and financial institutions as a compliance officer or as a legal counsel. You should have a Swedish Master of Laws and at least five years’ relevant experience from a bank, investment firm, authority, law firm or consultancy firm and have experience from working in an international environment.

Learn more about working at SEB  

At SEB, we create value, act long-term, and build positive relationships. It is our fundamental belief that inclusion and diversity is 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 or where they come from.

Ready to join?

Since we select candidates continuously, feel free to send in your application today, but no later than August 30th, 2024. If you have questions about the position, please contact Head of LC&FI Compliance, Therese Bengtsson, on +46 70 4622406 or via e-mail, therese.bengtsson@seb.se, or Talent Acquisition Partner Clara Lindström, at email clara.lindstrom@seb.se.