Sanctions Officer

Hybrid
Mid-level
🇱🇻 Latvia
Finance
 

At SEB Global Services, we strongly aim to accelerate the pace towards a sustainable future. As a part of SEB Group, we are supporting SEB to become a leader in financial crime prevention, efficiency and innovation by providing world-class services for its business divisions and global customers. If you want to be part of a collaborative environment, build strong relationships, and be empowered to grow, we will be a good fit!

The Financial Crime Prevention (FCP) function further accelerates SEB’s deployment of advanced Financial Crime prevention capabilities to continuously meet regulatory expectations and to become a market leader in fighting financial crime. Sanctions Governance and Oversight is a recently established unit within SEB’s Group Sanctions Office within FCP.

We create value by developing sanctions risk management capabilities that enable SEB Group to identify and mitigate sanctions risks efficiently and effectively, sustainably, and in the long term.

About the role:

You will join a diverse team of sanctions, and subject matter experts, accountable for driving and supporting various tasks ranging from designing and developing new sanctions risk managemen...

 

 

SEB

SEB

Banking institution that values diversity and inclusion.

Banking
CSR (Corporate Social Responsibility)

Other jobs at SEB

 

 

 

 

 

 

 

 

View all SEB jobs

Notifications about similar jobs

Get notifications to your inbox about new jobs that are similar to this one.

🇱🇻 Latvia
Finance

No spam. No ads. Unsubscribe anytime.

Similar jobs