finmid

Financial Crime

• Enhance and further develop the compliance function within the Latvian entity. You can build on existing structures or remodel where you feel it’s needed, so you have a lot of freedom in how you want to tackle this challenge.
• Establish and oversee all compliance & AML operations in Latvia, ensuring alignment with European regulations and local legal requirements.
• Provide strategic input and advise the senior management team on legal and regulatory risks associated with our services, corporate governance, and strategic initiatives.
• Ensure that our Group’s Latvian operations are in compliance with the Bank of Latvia’s and European requirements, including ongoing oversight of any licensing requirements and reporting obligations.
• Draft and implement policies and procedures to manage legal risks, data protection, and conflicts of interest.
• Act as the primary point of contact for regulatory inquiries as needed.

Compliance Manager – AML