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Stellenangebote
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Riga, Latvia
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and relevant authorities as required. This role is a full time hybrid model.
Key Responsibilities:
- Develop, implement, and maintain the AML/CTF compliance program in alignment with EU and LV regulations.
- Serve as the primary point of contact for all matters related to AML/CTF within the organisation.
- Conduct regular and ad-hoc compliance audits and reviews to ensure adherence to laws, regulations, and internal policies.
- Provide training and guidance to staff on compliance procedures and the importance of regulatory compliance.
- Prepare and submit timely reports to the Latvijas banka and other regulatory bodies.
- Respond to compliance inquiries from staff and external bodies and provide authoritative advice.
- Stay updated with changes in legislation and regulatory requirements that impact the organisation.
- Implement and oversee the effective reporting of suspicious activities and transactions.
- Collaborate with other departments to embed compliance considerations into operational processes and business strategies.
Qualifications:
- Bachelor’s degree in Law, Business Administration, or a related field.
- Professional certification in compliance, such as CAMS, ICA or equivalent.
- A minimum of 5 years of experience in compliance roles within the financial services industry, with specific expertise in AML/CTF practices.
- At least 2 years experience as a MLRO of a company licensed by the bank of Latvia
- Thorough understanding of the Latvian regulatory environment and AML/CTF guidelines.
- Excellent communication, organizational, and analytical skills.
- Ability to handle sensitive information with integrity and confidentiality.
- Living at Latvia and mother toungue-
Skills:
- Strong decision-making capabilities.
- Detail-oriented with an ability to see the big picture.
- Proactive in identifying potential compliance issues and implementing solutions.
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