Overview
Chief Compliance Officer Jobs in Riga, Latvia at CAML UAB
Title: Chief Compliance Officer
Company: CAML UAB
Location: Riga, Latvia
CAML is a people-driven company with a great perspective on the future of crypto and the infrastructure of core services being supplied to our Fintech customers. We are searching for talent for our clientele to comply in their early phase towards MiCA & PSD3 regulation. Your activity will include:
- Working hands-on with one Fintech company at a time to fully engage with their compliance processes.
- Supervision and control of tasks performed by the Compliance team.
- Working together with an MLRO for Customer verification, document review according to KYC requirements, risk analysis, identifying deficiencies, and managing their resolution.
- Monitoring of existing customers according to established procedures ensure the AML/DORA/GDPR/PSD2 nexus is applied reasonably and competently.
- Development and updating of the company's internal procedures and policies (procedures, policies, risk assessment, monitoring of transaction records, etc.).
- Cooperation with financial supervision and state institutions.
- Consulting and engaging in company employee training.
- Ensure compliance operations and decisions are well documented.
We expect the candidates to be/have:
- 4+ years of Legal and or financial education in the relevant field.
- Experience working with a EU fintech/EMI/banking.
- Solid understanding of Latvian and EU legislation in the field of AML, GDPR and PSD2.
- Proven experience in team management and leadership roles equivalent to Managerial and Persuasion skills.
- Fluent in Latvian and English skills.
- Values and principles that are based on Loyalty, Respect and Value driven results.
You would get:
- Cross-cultural team environment: our team and companies have members from all over the world.
- A true opportunity to face an international business environment and the growth potential beyond Latvia.
- We work with international businesses and reward you in the same way; thus, salaries start at a range of 2000-4000 EUR gross.
- Opportunity to convert Part-time to Full-time within 6-9 months of time, salary to start from EUR 4500-8000 gross range.
- Office in the center of Riga with free parking,
- Working closely with the management;
- Be the boss of your time management and work remotely;
- Training and opportunities to expand the knowledge on a monthly basis through soft skill training for all teams;
