Related skills
risk management internal controls corporate governance aml mica📋 Description
- Senior management for the Latvian entity; MiCA/PSD2 and local law.
- Primary liaison with banks and regulators; proactive communication.
- Oversee prudential requirements: capital adequacy and liquidity.
- Ensure AML/CFTP compliance with Latvian/EU AML rules; MLRO liaison.
- Maintain governance per Latvian Commercial Law; filings and board duties.
- Oversee outsourced technology and operational arrangements.
🎯 Requirements
- Payments and crypto-asset industry experience essential.
- Senior officer for a company regulated under MiFID II, MiCA, or PSD2.
- 3–5 years of senior management in financial services, fintech, or regulated tech.
- Clean criminal record; no ML/TF convictions; no sanctions.
- Knowledge of prudential requirements, capital adequacy, internal controls, risk management.
- Based in Riga, Latvia; locally accessible for Central Bank visits.
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