Compliance

• Own Custody & Compliance end-to-end, including strategy, roadmap, priorities, budget, and business results.
• Define and track key metrics for deposits, withdrawals, KYC, fraud, and customer activation.
• Improve customer onboarding and money movement speed and conversion.
• Balance risk prevention with customer experience and commercial impact.
• Build financial and operational models and make data-driven business decisions.
• Work directly with C-level stakeholders on strategy and priorities.
• Own custody infrastructure and relationships with custody providers.
• Own deposit and withdrawal flows across the GoMining ecosystem.
• Improve transaction processing speed, reliability, and success rates.
• Manage incidents and critical issues related to customer funds.
• Own operational implementation of KYC, AML, and Travel Rule requirements.
• Build scalable compliance operations, including case management, decision SLAs, escalation processes, and operational workflows.
• Analyze false positives and missed fraud cases.
• Develop fraud prevention guardrails and data-driven suspicious-activity detection.
• Own relationships with custody, KYC, AML, and infrastructure providers; negotiate terms and drive integrations.
• Lead a dedicated engineering team and work directly with the Tech Lead.
• Own priorities, backlog, releases, delivery, team goals, hiring, development, and performance decisions.
• Use AI and automation to keep the team lean and increase execution speed.

Compliance jobs in Latvia

General Manager – Custody & Compliance