finmid is hiring a Compliance Manager

finmid is looking for a Compliance Manager to lead the compliance and anti-money laundering function for its Latvian subsidiary, which is licensed as a European Crowdfunding Service Provider by the Bank of Latvia. You'll provide strategic advice, ensure compliance with Latvian and European regulations, and shape the compliance strategy for our fast-growing fintech.

What You'll Do

• Enhance and further develop the compliance function within the Latvian entity.
• Establish and oversee all compliance & AML operations in Latvia, ensuring alignment with European regulations and local legal requirements.
• Provide strategic input and advise the senior management team on legal and regulatory risks associated with services, corporate governance, and strategic initiatives.
• Ensure Group's Latvian operations are in compliance with Bank of Latvia’s and European requirements, including ongoing oversight of licensing requirements and reporting obligations.
• Draft and implement policies and procedures to manage legal risks, data protection, and conflicts of interest.
• Act as the primary point of contact for regulatory inquiries as needed.

What We're Looking For

• 2-3 years of previous work at a consulting firm, law firm, or financial services provider.
• Bachelor’s degree in finance, risk management, business administration, or a related discipline OR a law degree from Latvia.

Nice to Have

• Previous exposure to compliance or financial services-related issues.
• Curiosity for financial regulations.
• Ability to draft and develop internal legal & compliance policies and SOPs in precise language.
• Excellent verbal and written communication skills.
• Strategic thinker with ability to align compliance & AML considerations with business objectives.
• Adaptability and initiative in a fast-paced, evolving environment.
• Skilled at aligning immediate business needs with long-term strategic goals.

Team & Environment

You'll be supported by a legal team based in Berlin.

Benefits & Compensation

• Option to work remote or on-site in Latvia.
• Flexible support for productivity.
• Home office stipend.
• 30 days time off.
• Meaningful equity.
• Open-minded and transparent culture with regular meetings (e.g., All Hands, Brown Bag Lunch, Offsites).

Work Mode

This role is based locally in Latvia.

finmid welcomes diverse perspectives and people who think out of the box.