Compliance Specialist

Latvia, Riga | Risk and Operational Compliance Control

At TWINO we are working hard to offer the most comprehensive investment trading opportunities for European retail investors. We are currently looking for a new team member to help us shape and deliver our vision.

Our ambition is to disrupt the world of finance and become a steady player in the online trading and investments universe for retail customers. If you are highly motivated, ambitious, and seeking a challenging and rewarding environment, this opportunity is for you regardless of your location – you'll be free to work from anywhere or in one of our hybrid offices in Riga, Moscow, Voronezh, Warsaw and Tbilisi.

By joining the TWINO Investments team as a Compliance Specialist you will be developing and implementing a compliance model to ensure the brokerage and investments services operate within acceptable standards. You will work with the TWINO risk and AML team to ensure the proper implementation of established compliance policies. If you have a genuine interest and passion to build a compliance model and ensure the proper implementation of compliance policies, we have the perfect job for you!

Your responsibilities
  • Developing and implementing a compliance model to ensure the brokerage and investments services operates within acceptable standards
  • Liaising with senior management to ensure proper implementation of established compliance policies
  • Reviewing internal policies to ensure they align with external regulations
  • Keeping up to date with, and understanding, relevant laws and regulations
  • Monitoring client financial activities to ensure they are legal and in compliance with internal and external policies
  • Investigating irregularities and non-compliance issues
  • Performing risk assessments to understand risk level, significance and scope – implementing preventative/corrective strategies where necessary
  • Providing regular reports to senior management on the progress of compliance operations
  • Support the project management endeavors of the organization
What we are looking for
  • Bachelor’s/Master’s degree in Law, Economics or Business
  • 3+ years of experience in the compliance department in the bank or brokerage company
  • Knowledge of the financial markets, financial instruments
  • Knowledge of the investments and brokerage services external regulation is a must
  • Ability to quickly learn proprietary web-based back-office applications
  • Attention to detail and good problem-solving skills
  • Very good Latvian and English language skills

At TWINO it’s not about entitlement, it’s about impact. A good idea is always taken seriously, and you can truly make a difference. We offer meaningful responsibilities from day one. We encourage an open feedback culture and team efforts. If you show collaborative spirit, drive and passion, your learning curve will be steep and your career opportunities with TWINO – immense.

We offer flexible and competitive terms of employment and a competitive remuneration package. The salary range for this position varies from 1500 - 2400 EUR gross depending on the skill set, experience, and other competencies.

Your work will play a critical role in establishing TWINO as an industry leader in the areas of investment trading for retail investors. If you are ready to join our team of overachievers to accomplish our mission – be that from the comfort of your couch or in one of our fully-equipped hybrid offices – you’re welcome to apply, even if you do not meet every single requirement mentioned above.

For more information reach out to our People Specialist & Recruiter

Antija Geinerte

[email protected]

Apply until 17.10.2021

Apply now

Why #lifeatTWINO

Work from anywhere

We believe in the benefits of working remotely and offer all our employees the possibility of working remotely. Think and work exactly where you're personally most productive


Team-buildings that combine work and leisure once a year for each team. Meet with your team outside your usual work environment, travel while working and experience something new with your colleagues

Kids Day & gifts for kids

We love to surprise the youngest members of the TWINO family – Christmas gifts, tailor-made gaming kits or Kids Day is TWINO's way of cherishing our kids

Development of your choice

We give a lot of freedom when it comes to your personal development. You get access to an individual yearly development budget calculated form your salary that you can spend on the development activities you choose for yourself. Whether it's inspiring conferences or private mentoring sessions - it's all up to you

Growth Camp

We empower our people to gain new skills and grow professionally. Our unique training program Growth Camp allows us to expand our horizons through engaging, interactive & targeted learning sessions & workshops on various topics

Heavy social agenda

We have our yearly summer team-building event, we head to the slopes in the winter and have a grand Christmas party! We're keeping things interesting through social events, traditions and celebrations. There's always something going on

All employee benefits