Regulatory Analyst

Would enjoy analyzing complex regulatory frameworks and ensuring compliance within a dynamic financial environment?

SEB is a leading player within Corporate- and Investment banking, and we are proud to be ranked number one within both Corporate- and Institutional Banking in Norway as well as the number one sustainable advisor in the Nordics.

We now have an exciting opportunity to join our team in Oslo as a Regulatory Analyst!

What you will be doing

Our Regulatory Analysts are responsible for the different phases in the Client Life Cycle Management, such as onboarding of new customers, maintenance and offboarding, which gives you the opportunity to work closely with the different business areas in the bank, as well as other relevant stakeholders such as Compliance and Legal.

One of your main responsibilities will also be to support and advice colleagues regarding “Anti Money Laundering/Know Your Customer” related topics.

Overall tasks & responsibilities

• Client Onboarding: Oversee the KYC process for new clients, ensuring that all necessary documentation is collected, reviewed, and verified according to regulatory requirements.
• Periodic Reviews: Oversee regular reviews of the existing client profiles to ensure ongoing compliance with KYC regulations.
• Risk Assessment: Identify and assess potential regulatory risks related to client onboarding and reviews, escalating issues as needed.
• Regulatory expertise: Obtain and maintain a solid understanding of AML/KYC, FATCA/CRS, EMIR, Dodd Frank and other relevant regulatory frameworks.
• Regulatory Projects: Support and contribute to various regulatory initiatives developing processes and routines, ensuring that the bank remains compliant with evolving regulations.
• Regulatory advisor: act as an advisor and support client teams and other stakeholders.
• Collaboration: Work closely with compliance, legal, and operations teams to ensure seamless integration of regulatory requirements into the bank’s processes.
• Reporting: Prepare and present reports on KYC activities and compliance status to senior management and maintain an overview of the customer base with respect to KYC/AML.

Who we are looking for

In addition to good academic results and analytical skills we value an outgoing personality, team player mentality and integrity. You show commitment to learn and constantly develop your skill set, and you work in a structured way with focus on quality, details, and deadlines.

You have a basic understanding of business drivers and regulatory implications from your studies or previous work. Experience from the regulatory area is considered a plus, but not a prerequisite.

Our success hinges on working closely with the client teams and other relevant stakeholders across the bank, where seamless communication and collaboration is key. Fluency in English and a Scandinavian language is required.

Application details

Interested candidates are invited to submit their resume, university transcripts and cover letter outlining their qualifications, experience and motivation for joining our team, by September 15th.

Candidates will be reviewed and selected on an ongoing basis.

Should you have any questions regarding the position you are welcome to contact Rikke Sitje, Head of Client & Product Regulatory Management at rikke.sitje@seb.no or Tiril Lemaréchal, HR Business Partner at tiril.lemarechal@seb.no.

We look forward to hearing from you!