Compliance and Risk Specialist
Citadele banka · Rīgas
Job description
About the role
We are looking for a Compliance and Risk Specialist to ensure our operations meet regulatory requirements, identify and manage compliance risks, and support effective internal processes across the Baltic region.
Key responsibilities
- Identify, assess, document and monitor compliance risks and mitigation measures.
- Ensure internal policies and processes comply with applicable laws and regulations.
- Develop, maintain and regularly review compliance and risk‑management policies and procedures.
- Conduct controls to verify employee adherence to internal compliance standards.
- Provide regular reports to senior management and Citadele Group units on compliance status and risk management.
Required profile
- University degree in law, economics, business administration or a related field.
- Experience in the financial sector, preferably in capital markets.
- Strong understanding of regulatory frameworks, especially investor protection and market abuse prevention.
- Motivation to improve processes, ensure compliance and take responsibility.
- Analytical mindset for gathering, compiling and evaluating information.
- Fluent written and spoken English for Baltic‑wide collaboration.
Required skills
What we offer
- Work in one of the largest and most innovative financial institutions in the Baltics.
- Professional development training and broad career advancement opportunities.
- Supportive work environment with diverse team events.
- Salary of €3,000‑€3,500 gross per month, plus social benefits.
- Up to 50% remote work flexibility.
- Additional benefits such as health insurance and extra vacation days.
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Published pirms 1 mēneša
Expires pēc 1 nedēļas
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Citadele banka
Rīgas