Requirements for candidates
A university degree in law (at least Bachelor of Law).
Knowledge of anti-money laundering and KYC procedures.
Overall a minimum of 3 years of proven professional experience in relevant areas of law.
Languages: Fluent – Latvian. Excellent command of English with demonstrated ability to read and write. Good command of other languages (Russian, French etc.) is an asset.
Ability to operate effectively, with tact and diplomacy, in a multi-cultural, interdisciplinary environment.
Strong interpersonal and communication skills with the ability to contribute to a constructive and collaborative working environment, to develop sustainable and effective networks both inside and outside the organization and to proactively and efficiently collaborate with both internal and external stakeholders at different hierarchy level.
Executive leadership, presentation and reporting experience.
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis.
Ability to effectively communicate verbally and in writing with all levels of management across the bank.
Ability to apply laws, rules, regulations, guidance and common law principles to practices within business units and lead or assist in the development or refinement of the risk management environment to bring the line of business within the risk tolerance.
Excellent knowledge of standard MS Office applications.
Self-motivated and result-oriented.
- Monitoring of anti-money laundering issues and business relationships acceptance and follow up
- Verification of account opening processes and KYC profiles for clients
Interested applicants should submit their complete file (CV, cover letter, certificates, etc.) to email@example.com