Chief Compliance Officer (CCO)
Evotym · Riga, Latvia · full time · September 15, 2026
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Role Overview
We are looking for an experienced Chief Compliance Officer (CCO) to join the Management Board of a regulated financial services company in Latvia.
The CCO will hold Board-level responsibility for the company’s compliance, AML/CTF/PF and sanctions framework, working closely with the Management Board, MLRO, Compliance function and regulatory authorities.
About the Client
Our client is a Latvia-based regulated financial services company building its operations within the European payments ecosystem. The company operates in a highly regulated environment and is developing its governance, compliance and risk management functions in line with Latvian and EU regulatory requirements.
Key Responsibilities
- Lead and oversee the company’s AML/CTF/PF, sanctions, and regulatory compliance framework.
- Supervise the Compliance and MLRO functions, ensuring their independence and effectiveness.
- Oversee AML policies, risk assessments, customer risk methodology and the annual compliance plan.
- Act as a senior point of contact with Bank of Latvia, FIU Latvia, and other regulatory authorities.
- Ensure compliance with applicable Latvian and EU regulatory requirements, including PSD2, EMD2, NILLTPFN Law, DORA and GDPR.
- Provide regular AML, compliance, and regulatory risk reporting to the Management Board.
- Oversee high-risk customer and partnership approvals where required.
- Lead the response to material compliance, AML or sanctions incidents and regulatory breaches.
Requirements
- Senior experience in Compliance, AML or Financial Crime within a regulated financial institution.
- Strong knowledge of AML/CTF, sanctions and financial services regulation.
- Good understanding of Latvian and EU regulatory requirements.
- Experience interacting with regulators and competent authorities.
- Experience working at senior management or Board level.
- Strong knowledge of compliance governance, risk management and regulatory reporting.
- Professional English; Russian and Latvian would be a strong advantage.
Key Soft Skills
- High integrity and independent professional judgement.
- Strong ownership and accountability.
- Confident communication with regulators and senior stakeholders.
- Structured and risk-based decision-making.
- Strong leadership and stakeholder management skills.
What We Offer
- Competitive salary aligned with experience
- Collaborative and transparent team culture
- High-impact role in a scaling fintech company
- Recognition of personal milestones and achievements
- Social benefits
- Employer
- Evotym
- Location
- Riga, Latvia
- Contract
- full time