Legal Officer/Executive Counsel

Dukascopy Bank AS

University degree in Law, or a related field
3+ years of experience in legal/regulatory/corporate fields;
Experience with Latvian and EU financial regulation;
Ability to drive and execute legal/regulatory processes independently;
Ability to manage and align internal stakeholder expectations across multiple teams;
Excellent communication and collaboration skills;
Experience with MiFID II and FATCA/QI regime would be a plus;
Fluency in English and Latvian.

Own and lead projects in regulatory and/or compliance matters, provide strategic recommendations to support high-level decision-making;
Prepare reports, executive summaries, and presentations for management board;
Monitor and ensure certain types of regulatory reporting ;
Support/advise the Company's management board in regulatory/compliance matters;
Participation and compliance/regulatory support in Financial/AML/Other audits of the Company;
Ensure compliance with Latvian/EU regulations applicable to the Company;
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;
Work with external regulators, legal advisors, financial counterparties, and other external stakeholders when necessary;
Support Company's directors in identifying and mitigating legal/regulatory/business risks.

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

Брутто-зарплата в месяцБрутто/мес. € 2500 - 2800

Латвия

Legal AML Responsibility Attention to details

Контактное лицо
ĀKPL "Dukascopy Bank SA"
29851970

Вебсайт компании: http://www.dukascopy.com

Регистрационный номер: 400060111880