Compliance Auditor

Latvijas Banka

LATVIJA, Krišjāņa Valdemāra iela 2A, Rīga, Rīga, Latvia

Latvijas Banka (Reg. No. 90000158236) Supervision Expert, Financial Technology Supervision Division If you have experience and knowledge in the field of crypto-asset services and want to be part of fintech development, join the Financial Technology Supervision Division team at Latvijas Banka! This position will not involve AML (anti-money laundering and combating the financing of terrorism) risk supervision; we do not expect knowledge in this area. Employment contract for the duration of an employee's absence. You will have the opportunity to: conduct prudential supervision activities of crypto-asset service providers; regularly analyze financial data and reports of market participants; prepare conclusions and provide opinions on compliance with regulations; participate in the assessment of crypto-asset service providers' operations and business models and provide support in the licensing process; provide consultations on regulatory and supervision matters to market participants. We expect from you: higher education in economics or financial management; preferably at least 2 years of professional experience in financial audit and/or audit of financial institutions' operations; understanding of crypto-asset service providers' services, operations, and their regulation (MiCA); experience in corporate financial analysis and risk management matters; very good command of English (for working with EU institution documents and providing consultations to market participants). We offer: competitive compensation (monthly salary range from 2440 EUR to 2700 EUR before taxes according to experience and qualifications); opportunity to participate in solving current and socially significant issues in Latvia's and Europe's financial sector and opportunity to develop professional experience and qualifications, as well as exchange of experience with international cooperation partners; training, professional development, and qualification enhancement opportunities; hybrid work (on-site work at least 12 working days per month) and flexible working hours; work in an organized, comfortable environment, office located in a renovated historic building in Vecrīga at K. Valdemāra Street 2A; social security, health and accident insurance, optical expense coverage, and employer contributions to pension plan level 3; additional days off and other motivating benefits. We expect your application by September 20, 2026! Apply only through the website - Job Opportunities - Latvijas Banka For inquiries, call 67022318.