Compliance Manager Baltics

MOLLER AUTO

Подробности
Основная информация
Компания

Responsibilities:

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!

Брутто-зарплата в месяцБрутто/мес. € 4000

Место работы

Латвия

Тип работы

Полный рабочий день

Навыки:

Drošība GDPR Konkurences likums Sankciju likums AML

Языки

Английский
Латышский

Контактное лицо
Laura Pēkšēna
26362478

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 Manager Baltics!

Вебсайт компании: https://mollerauto.lv/

Регистрационный номер: 40203251094