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Compliance

 

Striving towards sustainable compliance culture among SEB clients and employees.

Group Compliance works on driving and promoting compliance issues in the SEB Group by monitoring, advising, controlling and following up on all compliance risks. The main objectives of the team include monitoring and controlling financial market activity related matters, such as trading, equity research, conflicts of interest as well as anti-money laundering and counter-terrorist financing activities.

 

Job opportunities

Qualities we value

 
  •  
  • Integrity

  • Analytical
    mindset

  • Self-drive

  • Commitment

  •  

 

Spotlight

Compliance Monitoring Centre of Excellence

We’re always on the lookout for the best way to ensure process efficiency and gain a global perspective on compliance and AML monitoring. That’s why we have been centralising monitoring processes from almost all SEB sites to Riga. The project turned out to be the right choice as we already see many improvements. Inspired by the success, we are working towards aligning other monitoring activities of the Group Compliance organisation.

 

 

Ramona
Team Manager
 
I am keen on supporting people in their development and growth, and my job is pretty much about it. The most important thing for me is creating value, so besides making sure crucial processes within SEB are done in compliance with legal requirements and ethical principles, I work to support and encourage people to grow, develop and fulfil their life goals. It feels good to work in a company with values that match the ones of my own.
Ramona
Team Manager
S|E|B

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