Head of Compliance

Dynatech / Latvia, Riga

Dynatech – a competence center for Dyninno Group, is looking to hire a new team member for one of the Group’s Companies.

Responsibilities:

  • Ensure compliance with international and local regulatory requirements in the AML area.
  • Proactively participate and lead the identification and assessment of ML/TF risks and propose mitigation actions.
  • Develop and maintain AML/CTF policies and procedures in line with evolving statutory and regulatory obligations.
  • Provide internal training, advice and support to employees.
  • Continuously follow AML regulatory environment (regulations and industry practices) and emerging trends and take responsibility in professional self-development in AML/CFT area.
  • Proactively participate in building the next-generation investment platform with your expertises and suggestions.
  • Communicated with regulator, including reporting.
  • Perform client (legal and natural) due diligence/enhanced due diligence.

Requirements:

  • Higher educational degree in law.
  • Experience in AML/CFT for at least 3 years.
  • Ability to work fast and independently, pay attention to the details and make sound decisions in a fast-paced and dynamic environment.
  • Structured way of working.
  • Certification in the area would be an advantage.

Compensation:

  • Starting from 3,500 EUR gross per month.

Personnel selection is provided by the competence center of the Dyninno group “DYNATECH” LLC, Reg. No. 40203110019, address: Jeruzalemes Street 1, Riga, LV-1010, license issued by the SEA for the provision of work placement services No.61/2021 (17.11.2021.).


Dyninno Latvia, Jānis Derums, Project Manager, Team Lead

Project Manager, Team Lead

Janis Derums started his career at Dynatech as a helpdesk specialist. Being very proactive, he always aimed to improve internal processes and tools. Many of his initiatives have been implemented thanks to the management’s open-minded attitude. It has stimulated him to seek the newest solutions, work on automating even more processes, share his knowledge and grow a more extensive and professional team. 

For the last four years, he’s worked as a team lead as he enjoys communicating with different people, searching for the best solutions to problems, and seeing how teamwork contributes to the company’s success. 

If youre a result-oriented person looking for a place where your ideas are encouraged, Dyninno is the perfect working place for you. Were not just a teamwere a family who supports and motivates each other. 


With us you will:

  • Be a part of a top tier team of professionals, work on global projects that reach millions worldwide, create complex one-of-a-kind in-house products and solutions.
  • Get opportunities for professional development: learn new skills with online courses, broaden your network in local and international conferences, receive mentoring.
  • Enjoy our learning oriented culture: learn and exchange ideas in lectures and workshops led by your colleagues and team leaders.
  • Get extra benefits for your health and well-being, organised well-being lectures and workshops to promote and support self-care, arranged office yoga class, vaccination days in the office, and much more.
  • Get treated with delicacies at the office with snack days and supply of fresh fruit and delicious coffee.
  • Enjoy a variety of employee discount programs and have fun at monthly internal activities and celebrations.
  • Work from a spacious, modern, and well-equipped offices.

Back to the vacancies list

Want to be our next success story?

Let us know if you interested! We will contact you and maybe soon you will be here at our office, drinking great coffee!

    Attach CV
    cv-curriculum-vitae.pdf
    Privacy Policy