Compliance Officer Baltics
Compliance Officer Baltics
Compliance Officer Baltics

Compliance Officer Baltics



  • Contribute to the development and execution of the company's regulatory and compliance risk management strategy
  • Assess, oversee, and challenge Baltic retail network compliance governance frameworks, processes & controls
  • Monitor compliance with GDPR, Competition Law, Sanction and AML Laws, Latvian and EU regulations, and following-up on actions to be implemented
  • Conduct compliance assessments to evaluate policy implementation and effective risk management, deliver trainings upon the need
  • Own various compliance projects in the network by collaborating with colleagues in other Baltic and Norwegian branch offices
  • Provide advice and guidance with respect to the legal requirements and standards applicable to the industry
  • Address daily compliance inquiries, and draft and update internal legal documents, policies and procedures to ensure compliance with regulatory requirements
  • Stay updated on current regulatory requirements and apply them to our business.
  • Take a driving seat to make compliance culture high on the agenda through effective collaboration and communication

Required Experience and Skills:

  • Bachelor's Degree in law or a related field
  • 3-5 years' proven experience in a compliance office role
  • Thorough understanding of Civil Law, Competition Law, and GDPR. Knowledge of Sanction Law, and AML Law would be an advantage
  • Good knowledge of legal requirements, procedures and its application across the Baltic States
  • Critical thinking, multitasking, highly analytical with strong attention to details
  • Ability to lead and manage projects with various stakeholders both internal and external
  • Strong analytical skills for tackling complex business and regulatory issues.
  • Pro-active and can-do attitude
  • Proficiency in English and Latvian

Our offer:

  • A valuable experience working with the greatest automotive Group in the Baltics - Moller Auto Baltic
  • An opportunity to work with talented and competent people
  • Career growth opportunities in a fairly large organization with many different areas where to grow
  • Flexible working arrangement
  • Competitive remuneration package starting from EUR 4000 gross, insurance package and other privileges and discounts of being part of Moller Auto
  • Office location: K.Ulmaņa gatve 115

If you recognize in yourself a passionate, results-oriented and self-driven personality who can influence and drive the development of our business within the areas mentioned above of responsibility, then don't miss your chance to join the greatest automotive Group in the Baltics! 
Mēneša bruto algaBruto mēnesī  € 4000

Atrašanās vieta

    K. Ulmaņa gatve 115

Darba veids

  • Pilna slodze


 tiesību zinātne sankciju likums Kritiskā domāšana Atbilstība


  •  Angļu
  •  Latviešu
Laura Pēkšēna
As a leading force in the Baltic automotive industry, Moller Auto specialize in the sales of new and used cars, provides all vehicle-related services, and authorized repairs, and offers a variety of genuine spare parts. With 12 dealerships across the Baltics, we are dedicated to excellence and welcome passionate individuals to join us in our journey as we strive to achieve excellence in the automotive industry.
As the company continues to grow, we are looking for the Compliance Officer Baltics! 

Uzņēmuma mājaslapahttps://mollerauto.lv/

Reģistrācijas numurs40203251094

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