325
Регистрационный номер: 40203110019
- Подробности
- Основная информация
- Компания
We are looking for a Compliance Support Specialist to join our Nectaro team within Dyninno Group fintech division.
Nectaro is a modern online investment platform designed for tech-savvy investors seeking a simple, reliable way to grow their wealth. With transparent, passive investment tools and a loan-buyback guarantee for full protection, Nectaro makes it easy to manage portfolios, track returns, and adjust strategies anytime. Powered by cutting-edge technology, we empower clients to build their financial futures with confidence.
As a Compliance Support Specialist, you will be responsible for maintaining accurate records, monitoring procedural updates, and ensuring timely handling of incoming correspondence.
Responsibilities:
- Record Keeping: Registering, storing, and re-directing incoming letters to responsible employees, sending reminders about response deadlines.
- Reporting: Maintaining the report register and sending reminders to responsible persons.
- Procedure Management: Maintaining the procedure register and monitoring updates.
- Documentation: Updating general procedures.
- Website Content: Maintaining and updating legal, compliance, and AML-related information - e.g. policies and other documents on the company website.
- Process Development: Possible involvement in the development of new processes, including analysis of regulatory enactments, review of information published by other market participants, and data compilation.
Requirements:
- At least one year of professional experience in administrative, legal, compliance, AML, or document management roles.
- Bachelor's degree in law.
- Accuracy, attention to detail and thoroughness.
- Good verbal and written communication skills.
- High level of responsibility, self-discipline, ability to work independently and proactivity.
- Good MS Office skills and willingness to learn new digital technologies.
- Good knowledge of Latvian, as well as English language as the company is international and has foreign employees and partners, and the nature of the work requires close cooperation with them.
- Experience in the fintech industry will be considered an advantage.
There is no one-size-fits-all here, we are quite flexible and use an individual approach with every Candidate we meet. While getting familiar during our interview, we try to understand where your working experience, professional skills and future contribution to the company can be applied within our multiple business projects.
We don't want to set limits, but if we are naming the numbers, then the range for this position is between 1,600 EUR gross and 1,800 EUR gross per month depending on the applicant's professional experience in the relevant field.
With us you will:
- Be a part of a top-tier team of professionals, work on global projects that reach millions worldwide, create complex one-of-a-kind in-house products and solutions.
- Learn and exchange ideas in lectures and workshops led by colleagues and team leads.
- Get health benefits: fully covered health insurance after end of the trial period (dentistry, out-patient treatment, mental health, medicine, etc.), well-being activities, vaccination days.
- Enjoy employee discount programs and have fun at monthly internal activities and celebrations.
- Work from a modern and well-equipped office in the center of Riga, with parking space for bikes and scooters, fresh fruits and coffee on a daily basis.
Our culture is one of innovation and curiosity, and we thrive in a constantly changing environment with ample opportunities to learn and grow along the way.
Join us and be part of the future of investment!
Please note that the processing of your personal data takes place in accordance with the privacy notice, which could be found here - https://dyninno.com/en/privacy-notice-latvia/
Personnel selection is provided by the competence center of the Dyninno group DYNATECH LLC, Reg. No. 40203110019, address: Jeruzalemes Street 1, Riga, LV-1010, license issued by the SEA for the provision of work placement services No.61/2021 (17.11.2021.)
€
1600 - 1800
Дополнительная информация: The range for this position is between 1,600 EUR gross and 1,800 EUR gross per month depending on the applicants professional experience in the relevant field.
Место работы
- Rīga, Латвия
Jeruzalemes iela 1
Тип работы
- Полный рабочий день
Навыки:
Языки
- Английский
- Латышский
Контактное лицо
Jekaterina M.
Jekaterina M.
Dyninno is a global group of companies delivering market-leading products in travel, fintech, and entertainment. With over 5,100 professionals in 20 countries and 50+ markets, we create and promote our offerings through cutting-edge technology and a visionary approach. Our key divisions are: Trevolution, offering air-ticketing and travel services in partnership with 70+ airlines worldwide; Fintech, providing solutions in loans, investments, and banking; and Entertech, transforming talent search through state-of-the-art tools.
At the core of our operations is Dyninno Technologies (Dynatech), a multi-product hub where IT, marketing, and administrative expertise come together to drive our business forward. With experts spread across Latvia, Dubai, and India, we tap into the latest trends and innovations to deliver modern, game-changing solutions to clients in over 50 countries.
Our global culture is the one where entrepreneurial spirit is encouraged, learning never stops, and growth is within reach. Together, we build a future of progress and possibilities.
Регистрационный номер: 40203110019
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