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ERGO
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COMPLIANCE SPECIALIST WITH SPECIALISATION IN FINANCIAL SANCTIONS (BALTIC RESPONSIBILITY)

1950-2300 eur/mon. Gross salary
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Vilnius - ERGO

Requirements

  • University degree in law
  • Experience in financial sanctions area in financial institution or regulatory
  • Very good knowledge of international sanctions regimes
  • Experience in preparation of financial sanctions or AM/CTPF risk assessment
  • High sense of responsibility, accurate working methods and good analytical skills
  • Good cooperation and communication skills
  • Ability to take decisions, prioritize and take responsibility
  • Excellent English and Lithuanian language skills

Main job tasks and responsibilities

  • Participation in elaboration of internal regulations and implementation of them in the area of financial sanctions risk management
  • To verify whether the person who has or is planning to have a business relationship with ERGO is a subject of financial sanctions
  • Monitoring the performance of sanction controls (implementation of the second level controls)
  • Perform compliance monitoring and risk assessments in compliance area
  • Consult ERGO’s employees regarding sanctions issues and risks and other compliance areas
  • Organize trainings on sanctions compliance to ERGO’s employees

ERGO offer

  • Diverse and challenging tasks to be solved on Baltic level across all companies
  • Experience for work in multi-national environment
  • Professional team and great colleagues
  • Motivational package and social events (ask for details)
  • Salary between 1950 – 2300 euros gross

For applying please send your CV and cover letter (in English) by 7th of June via e-mail with the subject “Compliance Specialist”.
With all your questions please do not hesitate to contact our HR specialist in Latvia Kristīne Opincāne

We will contact those candidates who will be nominated for the next selection level – interview.

Please get acquainted with the principles of candidates’ data processing on ERGO website:

Salary

1950-2300 eur/mon. gross salary
ERGO

ERGO

ERGO – stabiliai veikianti, vokiško kapitalo Europos bendrovė. Tai viena pirmaujančių draudimo grupių Baltijos šalyse ir tarptautinės ERGO grupės dalis. Pagrindinis ERGO akcininkas – viena didžiausių pasaulyje perdraudimo grupių „Munich Re“. Mūsų pagrindinis veiklos principas: „Apdrausti – reiškia suprasti“.