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Dukascopy Bank AS
Legal Officer/Executive Counsel
Dukascopy Bank AS
Dukascopy Bank AS

Legal Officer/Executive Counsel

Dukascopy Bank AS

Requirements for candidates

  1. University degree in Law, or a related field 
  2. 3+ years of experience in legal/regulatory/corporate fields;
  3. Experience with 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 ;
  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

 Legal AML Responsibility Attention to details

Languages

  •  English
  •  Latvian
Contact person
ĀKPL "Dukascopy Bank SA"
29851970
Company website: http://www.dukascopy.com
Registration number: 400060111880

Deadline: 27.07.2025

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