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VIAINVEST is one of the top European regulated investment platforms offering private investors lucrative investment opportunities into consumer and business loans. VIAINVEST is an IBF license holder and is supervised by the Financial and Capital Market Commission. Founded in 2016, VIAINVEST has attracted more than 28 thousand investors and financed over 290 million EUR through the platform. VIAINVEST is part of a fintech frontrunner VIA SMS Group, and the company’s office is located in Riga, Latvia. More info at: www.viainvest.com

Considering the rapid growth of the business, we are looking for a bright and positive mind to join our friendly team and fill the position of Chief Compliance Officer

We expect from you:
  • At least 3 years of work experience in a similar role in the finance sector
  • Higher legal, financial, or economic education
  • Proficiency in English, Latvian, and Russian is a must
  • Analytical thinking, ability to pay attention to details, and identify risks related to anti-money laundering and counter-terrorism financing practices
  • Initiative and ability to engage in productive discussions
Your main responsibilities:
  • Primarily responsible for overseeing compliance within an organization, and ensuring compliance with laws, regulatory requirements, policies, and procedures
  • Primarily maintain the company’s internal control system in the field of MIFID and AML compliance
  • Develop the annual compliance work plan and periodically revising the compliance plan in light of changes according to the compliance risk assessment
  • Conduct independent quality audits according to the annual compliance work plan
  • Oversee and monitor the implementation of the compliance program
  • Development of internal policies and procedures
  • Interacting with regulator on compliance issues
  • Coordinating efforts related to audits, reviews, and examinations
  • Ensure internal compliance review and monitoring activities
  • Independently investigating and acting on matters related to compliance
  • Providing guidance, advice, and training related to compliance issues
  • Providing strategic direction to the management team on compliance matters
We offer you:
  • Exciting and dynamic daily work in a progressive fintech company
  • Monthly salary in the range from 3000 to 3600 EUR gross
  • Health insurance after 3 months of work
  • All necessary tools and resources to perform your duties
  • Informal and people-oriented organizational culture
  • Various opportunities to engage in the company’s social life
  • Well-being program for personal and professional growth
  • Employee discounts for a variety of services and products
  • Outstanding team-building events and guest lectures
  • Healthy snacks at the office
We are looking forward to receiving your CV with a reference Chief Compliance Officer sent us by e-mail at hr@viainvest.com.

Contact person: Sofija Krasovicka, phone number: +371 66100254


Privacy notice on processing candidates’ personal data

JSC “VIA SMS group” (registration number 40003901472, legal address – 13. janvara street 3, Riga, LV-1050) selects personnel for the needs of VIA SMS group’s companies in Latvia (LLC “VIA SMS”, LLC “Viainvest”, Branch of a foreign merchant “ViaConto Sweden AB Latvijas filiāle”).

VIA SMS group together with other group’s companies are joint controllers of the personal data provided by the candidate.

Personal data is processed for recruitment purposes, i.e. to select suitable applicants, and for legal interests insofar as they are related to recruitment. The legal basis for the processing of personal data is taking steps at the request of the data subject prior to entering into an employment contract (the actual process of personnel selection), as well as the implementation of the company’s legitimate interests.

Additional information on data processing is available here: https://viasmsgroup.com/careers/.

For matters concerning data processing, contact the data protection officer at dpo@viasmsgroup.com.