720
Reģistrācijas numurs: 40003468776
- Apraksts
- Pamatinformācija
- Uzņēmums
Skills and experience needed:
- University degree (preferably in Law)
- Excellent knowledge of Latvian and English languages
- At least 2 years of experience in AML/Sanctions management (preferably in finance industry)
- Understanding of compliance function in financial group
- Excellent knowledge of laws and regulations of the Republic of Latvia
- Experience in risk control
- Experience in document preparation
- Preferable knowledge in consumer lending processes
- Strong analytical skills with high attention to detail and accuracy
- Ability to take initiative and work independently with minimal supervision
Responsibilities:
- Leading the AML (Anti Money Laundering and Compliance function of company
- Ensuring AML and Sanctions control according to existing laws and regulations of the Republic of Latvia
- Business process and customer monitoring in terms of AML, consulting other employees on AML issues
- Reviewing and updating existing company and group policies, such as AML/Sanctions Policy, Internal Control System, Risk Assessments and supporting documentation
- Controlling all business unit process compliance with the rules and regulations the group upholds, adapting groups compliance policies to local environment
- Quarterly compliance assurance and report preparation for the group management
- Participating in and providing compliance consulting and support for projects and initiatives to identify and mitigate regulatory risk in business activities
- Identifying improvement opportunities to ensure compliance with group standards, policies and procedures
- Communication with regulator
- Performing other compliance related tasks
What we offer:
- Great teamwork and friendly environment
- Most modern office in Baltics (Elemental Business Centre from November 2023)
- Interesting and challenging job opportunities
- Competitive salary and social guarantees
- Health insurance from first working day
- Training and development opportunities
- Regular teambuilding events and additional benefits (fruits, snacks, hot drinks etc. daily)
If you think you are the person we are looking for and you want to join our team, please send your CV and Application letter in English with a reference AML Manager.
Confidentiality is guaranteed.
Please be informed that only candidates chosen for interviews will be contacted.
€
3160
Atrašanās vieta
- Rīga, Latvija
- Attālināta darba iespējas
Cēsu iela 31 k-3
Darba veids
- Pilna slodze
Valodas
- Angļu
- Latviešu
Kontaktpersona
Lolita Melbikse
26001229
Lolita Melbikse
26001229
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Reģistrācijas numurs: 40003468776
Tev varētu interesēt arī:
Project Manager
Reģionālais/-ā pārdošanas vadītājs/-a
Tirdzniecības pārstāvju vadītājs/-a