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Open nowPosted 6 hours ago

JAUNĀKAIS/-Ā ATBILSTĪBAS SPECIĀLSTS/-E

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€1,800 a month
Where
Rīga, Rīga, Latvija
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Hybrid
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Your applicationOpen nowJAUNĀKAIS/-Ā ATBILSTĪBAS SPECIĀLSTS/-ECV-Online · Rīga, Rīga, Latvija
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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

8.1% of postings close within 7 days. Measured by our own scanner across the market. CV-Online postings stay open a median of 3 days.

Share of postings closed within
  1. 1.7%1 day
  2. 3.6%3 days
  3. 8.1%7 days
  4. 15.0%14 days
  5. 34.0%30 days
This job: posted 6 hours ago

CV-Online median: 3 days open

The posting

  • Veikt klientu un sadarbības partneru sākotnējo izpēti un informācijas pārbaudi atbilstoši noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas novēršanas (NILLTPFN) un sankciju prasībām.
  • Apkopot un analizēt informāciju no publiskajiem un iekšējiem avotiem.
  • Analizēt iegūto informāciju un identificēt iespējamos NILLTPFN un sankciju riskus. Savlaicīgi un precīzi dokumentēt izpētes rezultātus uzņēmuma sistēmās, nodrošinot datu drošību un atbilstību datu aizsardzības prasībām.
  • Piedalīties ar klientu un sadarbības partneru izpētes procesu saistīto iekšējo dokumentu sagatavošanā un aktualizēšanā.
  • Veikt darba uzdevumus atbilstoši uzņēmuma iekšējās kontroles sistēmai un piemērojamo normatīvo aktu prasībām.
  • Sekot līdzi izmaiņām NILLTPFN un sankciju regulējumā un pilnveidot zināšanas šajā jomā.
  • Vidējā vai augstākā (nepabeigta augstākā) izglītība finanšu, tiesību, ekonomikas, drošības vai līdzīgā jomā.
  • Labas prasmes darbā ar MS Office (Excel, Word), spēja orientēties datos, saskatot sakarības.
  • Analītiska domāšana ar spēju strukturēti prezentēt savu viedokli, iemaņas informācijas izvērtēšanai un racionāla pieeja darba izpildes procesiem.
  • Teicamas prasmes lietišķās dokumentācijas noformēšanā, spēja un prasme savas kompetences ietvaros sagatavot nepieciešamos darba dokumentus, dažādas atskaites.
  • Precizitāte, kārtīgums un augsta atbildības sajūta kā arī sadarbības un komunikācijas prasmes.
  • Prasme plānot un organizēt savu darbu, noteikt prioritātes, strādāt individuāli un komandā.
  • Vēlama pieredze administratīvā, finanšu, juridiskajā vai līdzīgā jomā, ar praktisku pieredzi atbilstības, risku vadības vai iekšējās kontroles procedūru ievērošanā, kā arī darbā ar klientu/sadarbības partneru datiem, datu bāzēm vai dokumentu pārvaldību.
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