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Dukascopy Europe
Executive Counsel (Assistant) to the Board of Directors
Dukascopy Europe
Dukascopy Europe

Executive Counsel (Assistant) to the Board of Directors

Dukascopy Europe

Requirements for candidates

  1. University degree in Law, Finance, or a related field (advanced degree or certifications in financial regulation preferred);
  2. 3+ years of experience in legal/regulatory/corporate fields;
  3. Strong expertise in Latvian and EU financial regulation;
  4. Ability to drive and execute legal/regulatory processes independently;
  5.  Ability to manage and align internal stakeholder expectations across multiple teams;
  6. Excellent communication and collaboration skills;
  7. Experience with MiFID II and FATCA/QI regime would be a plus;
  8. Fluency in English and Latvian.

Responsibilities

  1. Own and lead projects in regulatory and/or compliance matters, provide strategic recommendations to support high-level decision-making;
  2. Prepare reports, executive summaries, and presentations for management board;
  3. Monitor and ensure certain types of regulatory reporting (in connection with MiFID II, FATCA/QI);
  4. Support/advise the Company's management board in regulatory/compliance matters;
  5.  Participation and compliance/regulatory support in Financial/AML/Other audits of the Company;
  6. Ensure compliance with Latvian/EU regulations applicable to the Company;
  7. Lead cross-functional collaboration with Compliance, Business, Brokerage, Customer Service teams inside the organization, act as a liaison between the Directors and key internal external stakeholders;
  8. Work with external regulators, legal advisors, financial counterparties, and other external stakeholders when necessary;
  9. Support Company's directors in identifying and mitigating legal/regulatory/business risks.

What we offer

  1. Being part of successful and growing Swiss Bank with an international presence and team;
  2. Friendly working environment;
  3. Office in the city center;
  4. Health insurance package after probation period.

Monthly gross salaryGross/mo  € 2500 - 2800

Location

    Rīga, Latvia
    Lāčplēša iela 20A

Time of work

  • Full-time

Skills

 AML Responsibility Attention to details

Languages

  •  English
  •  Latvian
Contact person
ĀKPL "Dukascopy Bank SA"
29851970

Company websitehttp://www.dukascopy.com

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