Board Member | AML, Compliance, Risk | Latvia at HHHUB, UAB

Riga, , Latvia -

Full Time

Start Date

Immediate

Expiry Date

11 Feb, 26

Salary

0.0

Posted On

13 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Aml, Cft, Compliance, Risk Management, Financial Regulations, Sanctions, Corporate Integrity, Leadership, Analytical Skills, Decision-Making, Integrity, Ethical Conduct, Governance, Fraud Regulations, Communication, Regulatory Compliance

Industry

Financial Services

Description

This is an exciting opportunity to join a modern financial institution as a Management Board Member responsible for AML/CFT, Compliance, and Risk Management. The company is expanding its governance framework and is looking for a leader with a strong command of financial regulations, sanctions, and corporate integrity. You’ll oversee critical control functions and ensure that compliance standards remain robust and future-ready in a fast-changing FinTech environment. 🔍 Responsibilities: Provide strategic leadership and oversight of AML/CFT, Compliance, Legal, and Risk functions. Act as the senior executive accountable for full AML/CFT compliance at board level. Supervise and coordinate the work of the AML/Compliance Department, Risk Director, and Legal Counsel. Develop and implement internal governance, risk, and compliance frameworks aligned with regulatory expectations. Ensure full adherence to sanctions, AML, and anti-fraud regulations. Represent the company in communication with regulators and auditors. Drive a culture of compliance awareness and ethical conduct across the organization. Continuously assess and enhance internal processes to meet evolving EU and local regulatory requirements. Report to the Chairperson of the Management Board on key compliance, risk, and legal matters. Support strategic decision-making with compliance insights and risk analysis. 🎓 Requirements: Master’s degree (or higher) in Finance, Economics, Business Administration, or Law. Minimum 3 years of experience in AML/CFT and Sanctions compliance within financial services. Proven leadership experience managing AML or Compliance teams at a senior level. Solid understanding of financial regulations, risk management, and corporate governance. Strong analytical and decision-making skills with a hands-on approach. Excellent professional reputation and integrity. Fluency in English; Latvian or Russian considered an advantage. ✨ The Employer Offers: Competitive base salary with performance bonuses. Private health insurance and parking at the office. Modern, well-equipped office and the latest MacBook Pro. English language training opportunities. Flexible working hours (agreed with direct manager). Supportive, collaborative team culture with regular company events. Opportunity to play a key role in shaping the compliance and risk culture of a growing institution. If you’re ready to lead with integrity and impact in a highly regulated, fast-evolving financial environment — let’s talk!

Responsibilities

Provide strategic leadership and oversight of AML/CFT, Compliance, Legal, and Risk functions. Ensure full adherence to sanctions, AML, and anti-fraud regulations while representing the company in communication with regulators and auditors.