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Compliance Officer

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Task information:

  • Creation, development, implementation and maintenance of Compliance policies, procedures and processes;
  • Keep up to date with any regulatory amendments and assist in sharing the latest regulatory information to Board and employees;
  • Informs Company’s employees regarding the changes in the internal documentation, latest regulations etc.;
  • Development of in-house training materials and providing training to employees;
  • Maintain the regulatory license for Lithuania, reporting & filling and leading the audits;
  • Work together with the Operational team to test the effectiveness of compliance programs in place and implementation of remedial plans;
  • Responsible for Customer onboarding and report to the Board for approval;
  • Monitor the Company's Marketing materials & activities and Sales practices by representatives (vendors/ESAs);

Requirements:

  • Relevant educational background (Finance, Law, Compliance etc).
  • 3-5 or more years of work experience in similar position and from financial services sector.
  • Excellent communication and report writing skills.
  • Excellent analytical abilities to grasp the key points from complicated details.
  • Knowledge of Card Schemes/Payment industry is a plus.
  • Ability to work in a high paced environment under minimal supervision.
  • Fluent in English, native speaker of Lithuanian language.
  • Legal background is an advantage.
  • Experience in a Fintech start-up is an advantage.

Contacts

Contact person:

Rugilė Paulauskaitė

Phone:

E-mail:

Address:

Mėnulio st. 7


Confidentiality guaranteed. Only selected candidates will be informed.