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Board Member – AML/CFT & Compliance
HeadHunters HubBoard Member overseeing AML/CFT and compliance functions at a financial institution. Driving governance and shaping FinTech strategy in a hybrid work environment.
About the role
Key responsibilities & impact- Provide board-level leadership across AML/CFT, Compliance, Risk, and Legal functions;
- Act as the designated executive accountable for AML/CFT compliance and regulatory adherence;
- Oversee and guide senior leaders including Compliance, Risk, and Legal heads;
- Design, implement, and continuously enhance governance, risk, and compliance frameworks;
- Ensure full compliance with EU and local AML, sanctions, and anti-fraud regulations;
- Lead regulatory engagement, including communication with supervisory authorities and auditors;
- Embed a strong culture of compliance, ethics, and risk awareness across the organisation;
- Monitor regulatory developments and proactively adapt internal policies and controls;
- Deliver strategic risk assessments and compliance insights to support board-level decisions;
- Report directly to the Chairperson on critical risk, compliance, and legal matters.
Requirements
What you’ll need- Master’s degree in Finance, Law, Economics, or Business Administration (or equivalent)
- Proven experience in AML/CFT , sanctions, and compliance within financial services
- Prior leadership experience managing compliance or risk functions at a senior level
- Strong knowledge of EU regulatory frameworks , corporate governance, and risk management practices
- Demonstrated ability to operate at executive or board level with strategic impact
- Excellent analytical thinking with a pragmatic, hands-on leadership approach
- High level of integrity with a strong professional reputation
- Fluency in English and Latvian
Benefits
Comp & perks- Competitive executive compensation with performance-based incentives
- Private health insurance and additional office-related benefits
- Modern work environment with premium equipment (incl. MacBook Pro)
- Flexible hybrid working model with adaptable hours
- Continuous development support, including language training
- Collaborative, international team with strong leadership culture
- Direct influence on company strategy and governance at board level
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLCFTcomplianceregulatory adherencerisk managementgovernance frameworkssanctionsanti-fraud regulationsstrategic risk assessmentsanalytical thinking
Soft Skills
leadershipcommunicationintegritypragmatic approachstrategic impactrisk awarenessethicscollaborationdecision-makingadaptability
Certifications
Master’s degree in FinanceMaster’s degree in LawMaster’s degree in EconomicsMaster’s degree in Business Administration