Compliance Officer
Compliance Officer
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Job Description
Join a dynamic Payment Service Provider that is part of a leading global payment brand known for its expertise in online payment acquiring and serving over 200000 merchants including major corporations like SEGA LG Electronics Shopify and Tencent. The company specializes in global payment coverage and provides a wide range of services for digital commerce such as localized payment options risk management global merchant services and subscription billing. Their mission is to connect businesses and customers worldwide through innovative payment solutions fostering financial inclusivity and expanding global reach.
We are seeking a seasoned Compliance Officer to ensure that our operations comply with local regulatory requirements and international standards. This role is critical to the integrity of our operations and will involve close collaboration with various stakeholders.
Tasks
- Compliance Procedures Development:Draft and implement compliance procedures and regulatory protocols in line with Latvian and international standards.
- Regulatory Monitoring:Keep abreast of legislative and regulatory changes ensuring timely updates to company policies and procedures.
- Compliance Culture Promotion:Foster a strong compliance culture and ethical behavior within the organization.
- Process Establishment:Create and maintain effective compliance processes to support the companys strategic objectives.
- Regulatory Liaison:Manage communications with regulatory bodies and participate in the process of obtaining the financial license in Latvia.
- Audits and Risk Assessments:Conduct regular compliance audits and risk assessments to identify and mitigate potential risks.
- Reporting Obligations:Prepare and submit required regulatory reports including SAR/STR filings to the appropriate authorities.
- Training and Guidance:Provide training to employees on compliance matters ensuring awareness and adherence to legal requirements.
- CrossFunctional Collaboration:Work with teams across legal risk data IT products and operations to ensure a comprehensive compliance approach.
- Stakeholder Communication:Ensure smooth communication and timely information sharing with internal stakeholders and company management.
Requirements
- Minimum 3 years in a compliance role within fintech payments or financial services sectors.
- Excellent understanding of Latvian financial regulations and experience drafting compliance policies.
- Past experience in communicating directly with financial regulators and/or obtaining financial licenses is a significant advantage.
- Relevant compliance certifications (e.g. ICA ACAMS) are highly desirable.
- Fluent in Latvian and English; knowledge of Russian is a significant advantage.
- Bachelors degree or higher in Law Finance or Business.
- Detailoriented with strong analytical and problemsolving abilities; effective communication with stakeholders at all levels.
- Confident selfmotivated and capable of working independently while fostering a collaborative team environment.
Benefits
- Competitive compensation with the range between 2300 EUR 2700 EUR NET
- Financial stability;
- Individual career path;
- Paid vacation;
- High energy international and innovative team;
- Annual assessments;
- Corporate and social events.
Employment Type
Full Time
