Lawyer Jobs in Riga, Riga, Latvia at BluOr Bank Asset Management

Title: Lawyer

Company: BluOr Bank Asset Management

Location: Riga, Riga, Latvia

Deposits

Earn competitive returns with a high level of security

Business Lending

BluOr Bank – a trusted partner

Careers

Join our team and develop your potential

Join our team as

Lawyer

Riga, on site / hybrid

Customer Activity Compliance Department

Key Responsibilities

assess the legal documentation of prospective clients prior to establishing a business relationship;

review the legal documentation of existing clients and assess its compliance with applicable regulatory requirements;

verify clients’ identity and identification details, as well as their legal status;

analyse and regularly update information on legal entities’ authorised representatives, owners and ultimate beneficial ownership (UBO) structures;

verify information in public registers, sanctions, PEP and other available databases, as well as publicly available information sources;

identify inconsistencies, legal risks and potential red flags in clients’ legal documentation;

prepare legal opinions and schematic illustrations of clients’ legal ownership structures;

prepare client files for audits and in response to requests from external competent authorities.

Required Skills

higher education in Law;

at least 2 years of experience as a lawyer in customer due diligence or a similar role within a bank, financial institution or fintech company;

understanding of legal entity structures and the identification of ultimate beneficial owners based on ownership and control criteria;

ability to independently analyse legal documents and identify inconsistencies, as well as factors indicating increased AML/CTPF or sanctions risks;

excellent command of Latvian and good command of English, with the ability to use both languages when preparing and analysing documentation.

We offer

Remuneration from EUR 2,200 to EUR 3,000 gross.
A responsible role in a stable and growing commercial bank, with a well-equipped workplace in Old Riga.
Collaboration with professional and friendly colleagues in an engaging and dynamic work environment.
Health insurance, social guarantees, and additional vacation days.
Comprehensive onboarding and training opportunities.
Professional growth opportunities based on your initiative and performance.

Ready to apply to this position?

Send your CV and cover letter to us and we will get back to you as soon as possible.

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Additional Information

By filling in the application form and submitting your data to us, you certify that you have correctly entered the data and agree to the processing of these data. Purpose of data processing – communication with you. Detailed information on data processing is available here.*

We will contact you if you are selected for an interview. Only candidates invited to an interview will receive a response.

If you have not received an invitation to a job interview within two weeks after the application deadline, please consider that BluOr Bank AS has declined your application.

Applicants must comply with the requirements set out in Section 34.5 of the Credit Institutions Law.

By submitting your data, you confirm that the information provided is accurate and that you have ознакомились with BluOr Bank AS Personal Data Processing Policy.

Purpose of data processing – to evaluate candidate information within the scope of the announced vacancy and to communicate with the candidate.