Carriere

Posti vacanti

• Risk Manager

  RESPONSIBILITIES:

  • Ensure high quality of risk reporting and analysis function;
  • Drive the continued development of operational risk management tools, maintain database of incidents;
  • Participate in the Risk committee and prepare the materials;
  • Contribute to the development of risk management/appetite framework;
  • Participate in the development of procedures and policies of the risk management department;
  • Contribute to independent risk reporting to C-level management and regulatory authorities;
  • Monitor changes in requirements/guidelines of regulatory authorities (FCA, ECB, other) with regards to risk management function;
  • Participate in the financial analysis of counterparties and issuers of securities;
  • Participate in the development of risk management models/ stress-testing;
  • Participate in business continuity planning and recovery planning;
  • Perform ad-hoc tasks when required by direct manager.

  WE EXPECT:

  • Understanding the regulatory environment of financial institutions (experience in the payment/ e-money institution environment would be considered as advantage) and emerging trends to support financial and operational risk management;
  • Higher education with preferred specialization in finance, economics, mathematics or similar;
  • Language ability: English at an advanced level (reading normative documents/ writing for C-level management);
  • Proven experience working with financial risks, operational risk, regulatory compliance, or Treasury and Finance related processes;
  • Strong analytical and problem-solving skills with attention to details and quality;
  • Experience in financial analysis of counterparties and issuers of securities (solvency, liquidity, profitability, capital adequacy, etc.);
  • Advanced Microsoft Excel, comfortable with database, SQL.

  WE OFFER:

  • Health insurance;
  • Beautiful office;
  • Regular team building events;
  • Healthy snacks and drinks at the office for free;
  • Opportunities to grow – depends on results and motivation.

  Please send your CV to [email protected].

  tutti
• Sales Manager

  RESPONSIBILITIES:

  • Selling financial products to new customers;
  • Consulting potential customers about Bilderlings services;
  • Data collection, processing, and entry in CRM;
  • Communication with customers via email, phone and messengers.

  WE EXPECT:

  • Excellent communication and persuasion skills;
  • Excellent knowledge of English, Latvian, and Russian;
  • Professional experience in the FinTech or Banking industries as Private Banker or Assistant.

  WILL BE CONSIDERED AS AN ADVANTAGE:

  • Good understanding of business processes and sales operations in the business-to-business (B2B) segment;
  • Legal knowledge and skills to oversee customer compliance requirements.

  WE OFFER:

  • Competitive salary with a fixed part according to skills and work experience;
  • Bonus system based on financial results;
  • Health insurance;
  • Mentor and professional introduction into the work process;
  • Beautiful office in the heart of Old Riga;
  • Regular team building events;
  • Healthy snacks and drinks at the office for free;
  • Opportunities to grow — depends on results and motivation;
  • Regular business trips around the globe.

  Please send your CV to [email protected].

  sales
• Fraud Monitoring Specialist

  Education and Experience:

  • A Bachelor’s degree in finance, economics, business, computer science or related fields.
  • At least 1 years of experience working in a financial institution, in Financial Crime prevention area (preferably in fraud prevention and detection).

  Knowledge and Skills:

  • Understanding of financial products and services, especially those related to cards, payments and transactions.
  • Familiarity with anti-fraud regulations and compliance requirements, such as AML and KYC.
  • Proficient in data analysis and manipulation using tools such as Excel, knowledge of SQL and Python would be an asset.
  • Ability to interpret complex data and identify patterns, anomalies and potential fraud cases.
  • Excellent communication and interpersonal skills to liaise with internal stakeholders and external parties such as financial institutions and law enforcement agencies.
  • Keen attention to detail and ability to work well under pressure and tight deadlines.

  Responsibilities:

  • Analyzing transaction data and account activity to identify patterns and trends that may indicate fraudulent activity.
  • Conducting investigations and verifying suspicious transactions using a variety of tools and methods.
  • Collaborating with internal teams such as risk management, compliance, and legal to ensure timely reporting and resolution of fraud cases.
  • Developing and implementing fraud prevention strategies and procedures to minimize the risk of fraud.
  • Maintaining up-to-date knowledge of industry trends, fraud techniques and regulatory requirements.

  Personal Attributes:

  • High ethical standards and integrity.
  • Strong analytical and problem-solving skills.
  • Proactive and able to work independently.
  • Flexible and adaptable to changing priorities and requirements.
  • Resilient and able to manage stress and pressure.
  • Passionate about fighting financial crime and protecting customers’ interests.
  • Advanced English knowledge.

  Please send your CV to [email protected].

  tutti
• Monitoring Analyst

  Responsibilities

  • Efficiently gathering and analyzing information on the transactional activity of clients;
  • Timely and accurate analysis and processing of payments;
  • Understanding of business documentation that supports the transactional activity;
  • Monitoring of financial transactions for existing clients for identification of suspicious activity;
  • Knowledge of sanction regimes and new AML trends.

  Requirements

  • Higher education and work experience in the banking sector or e-commerce;
  • Analytical thinking and ability to work intensively and creatively with a large amount of information;
  • Ability to independently organize work and make decisions, argue and defend one’s opinion;
  • Good knowledge of English language.

  We offer

  • Health insurance;
  • Beautiful office;
  • Regular team building events;
  • Healthy snacks and drinks at the office for free;
  • Opportunities to grow – depends on results and motivation.

  Please send your CV to [email protected].

  aml