We use cookies to improve and personalise your experience on our website, analyse the statistics and place our advertisements. You can find out more about our use of cookies by reading our Cookie Policy.

Compliance Officer

Riga, Latvia

Requirements:

  • Higher education in Law
  • 2+ years of legal experience with an international or top-tier law firm or Big 4, or relevant AML/CFT or regulatory compliance experience in payment processing
  • Understanding of AML/CFT foundations
  • Full working proficiency in English and Russian, including legal drafting
  • Fast learner, creative thinking and outstanding analytical skills
  • Well-organised and able to execute the job responsibilities in a timely and qualitative manner

Responsibilities:

  • To analyse and implement the requirements of the international payment systems’ rules within the company
  • To analyse the requirements of the international payment systems’ rules for the launching of new products within the company
  • To analyse regulatory changes made to discern where they apply to the company's activities
  • To assess and monitor our merchants' activity compliance with the regulatory requirements and the international payment systems’ rules
  • To participate in the preparation of responses to the requests of the regulatory bodies and the international payment systems
  • To ensure compliance with current AML/CFT regulations and other relevant legislation
  • To prepare reports, memos, instructions, policies, procedures, and other documents for the structural unit
  • To conduct trainings of the company's employees, regarding the prevention of laundering the proceeds derived from criminal activity and terrorist financing, as well as to consult within his/her competence other company’s structural units on AML/CFT issues

What we offer:

  • First-hand experience in the payment processing industry
  • Competitive salary
  • Direct correlation between successes and career advancement
  • Excellent environment for personal and professional development
  • A team comprised of the leading professionals in the payment processing industry
  • Supportive, friendly colleagues and inspiring leaders
Apply for this Job
First Name*
Last Name*
Email*
Phone*
LinkedIn profile
Resume/CV
Attach
Cover letter
Attach
Additional files
Attach
The information you submit to us by filling this contact form will be processed in accordance with ECOMMPAY's Privacy Policy. We kindly encourage you to read our Privacy Policy carefully.
Your job application has been sent.
BACK TO VACANCIES
Only the candidates granted an interview will be contacted

Subscribe to our Newsletter

Sign up to our bi-monthly newsletter to get the latest fintech news, updates and insights.
Email*
Industry*
Business type*
The information you submit to us by filling this contact form will be processed in accordance with ECOMMPAY's Privacy Policy. We kindly encourage you to read our Privacy Policy carefully.
Thank you!
A confirmation message has been sent to your email address. Please click the link in the email to activate your subscription. If you didn't get the email, please check your spam or bulk email folder.