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AAdros
Riga, Latvia15 days ago
Grade
Director
Experience
from 5 years
Work format
Hybrid
English level
B2, upper-intermediate
An email or a Telegram message to the recruiter
Board Member – Director of Controls (AML/CTPF) | Riga (Hybrid)
Licensed Latvian PSP & Electronic Money Institution (operating since 2004), providing global issuing, acquiring, and e-money solutions for corporate clients.
We are strengthening our risk management function and seeking a strategic Board Member to lead our compliance and internal control systems. This is a high-impact role with direct reporting to Shareholders and regular interaction with the Bank of Latvia, FID, and other regulators.
• Lead AML/CTPF, sanctions, and Compliance functions (2nd line of defense) at the Board level; • Develop the AML/CTPF strategy, define risk appetite, and drive Internal Control System (ICS) improvements; • Oversee CDD, high-risk clients, transaction monitoring, sanctions screening, and audit remediation; • Represent the company before the Bank of Latvia, FID, and other supervisory authorities; • Lead and mentor the AML/Compliance team, fostering a strong "tone from the top" compliance culture
• Experience: 5+ years in the financial sector, including 3+ years in a senior AML/CTPF/Compliance leadership role (Board, Supervisory Council, or head of function);
• Expertise: Deep knowledge of EU AML/CTPF frameworks (AMLR, AMLD6, AMLA, FATF), PSD2, and Bank of Latvia regulations;
• Skills: Proven track record in ICS development, risk assessment, and TM/sanctions IT calibration;
• Languages: Fluent Latvian and good English. Impeccable reputation and no conflicts of interest
• Credentials: CAMS, ICA, or equivalent certification is a strong plus
• Hybrid work model (Riga, Kr. Valdemāra ielā 62) with flexible hours; • Health insurance (50% covered), corporate mobile plan, and transport compensation; • A senior, strategic role in a stable, licensed financial institution with room for professional impact
Board Member – Director of Controls (AML/CTPF) | Riga (Hybrid)
Licensed Latvian PSP & Electronic Money Institution (operating since 2004), providing global issuing, acquiring, and e-money solutions for corporate clients.
We are strengthening our risk management function and seeking a strategic Board Member to lead our compliance and internal control systems. This is a high-impact role with direct reporting to Shareholders and regular interaction with the Bank of Latvia, FID, and other regulators.
Key Responsibilities:
• Lead AML/CTPF, sanctions, and Compliance functions (2nd line of defense) at the Board level;
• Develop the AML/CTPF strategy, define risk appetite, and drive Internal Control System (ICS) improvements;
• Oversee CDD, high-risk clients, transaction monitoring, sanctions screening, and audit remediation;
• Represent the company before the Bank of Latvia, FID, and other supervisory authorities;
• Lead and mentor the AML/Compliance team, fostering a strong "tone from the top" compliance culture.
Who You Are:
• Experience: 5+ years in the financial sector, including 3+ years in a senior AML/CTPF/Compliance leadership role (Board, Supervisory Council, or head of function);
• Expertise: Deep knowledge of EU AML/CTPF frameworks (AMLR, AMLD6, AMLA, FATF), PSD2, and Bank of Latvia regulations;
• Skills: Proven track record in ICS development, risk assessment, and TM/sanctions IT calibration;
• Credentials: CAMS, ICA, or equivalent certification is a strong plus.
• Languages: Fluent Latvian and good English. Impeccable reputation and no conflicts of interest.
What We Offer:
• Hybrid work model (Riga, Kr. Valdemāra ielā 62) with flexible hours;
• Health insurance (50% covered), corporate mobile plan, and transport compensation;
• A senior, strategic role in a stable, licensed financial institution with room for professional impact.
📩 How to Apply:
Send your CV with the subject line "Board Member – Director of Controls" to:
📞 For inquiries, call:
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