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HR factory

CHIEF COMPLIANCE OFFICER

From 4000 €/mon. Gross
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Į rankas per mėn.
Vilnius - HR factory

RESPONSIBILITIES:

  • Lead the Company in the fields of EMI Compliance and Regulation;
  • Draft, develop and update Compliance Policies and Procedures required by the applicable laws and regulations;
  • Oversee the implementation of the Compliance framework in the company;
  • Assess whether the Company meets the requirements of applicable laws;
  • Provide advice to the management in the field of Compliance;
  • Identify the risks and create actions plans and roadmaps to effectively mitigate them;
  • Be the contact person for the Bank of Lithuania for Compliance related matters;
  • Cooperate and work together with AML and other departments to ensure a culture of compliance;
  • Be responsible for the regulatory reports if required;
  • Educate and train staff and team members on Compliance related matters;
  • Work closely with outside legal counsel as well as various outsourcing partners;
  • Lead the initiative for the internal audits provided by outside parties;
  • Support the Board in making informed decisions AML/Compliance KPIs;
  • Promote and develop the culture of compliance within the organisation.

REQUIREMENTS:

  • Bachelor’s or Master’s degree in Law and/or relevant certification;
  • Minimum 4 years of experience working in the Compliance field at a financial institution (EMI prefered);
  • 2 years’ experience of management;
  • Fluent in Lithuanian and English;
  • Proactive person, with the get-job done attitude;
  • Able to work in a FinTech/Startup environment;
  • Experience in interacting with the Bank of Lithuania;
  • Experience in the financial sector and/or payment services;
  • Experience in incorporating policies and procedures;
  • Experience with regulatory audit/review.

COMPANY OFFERS:

  • Be one of the first employees in a promising FinTech Startup;
  • Contribute and help build the company the way you envision;
  • Have the opportunity to grow your career to a next level;
  • Salary range for this positions starts from 4000 gross/month.

Salary

From 4000 €/mon. gross
HR factory

HR factory

HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.

OUR CLIENT - Transfercube is a Lithuanian Fintech start-up headquartered in Vilnius. The Company will offer business embedded finance such as issuing of IBANs, VBANs, FX-Management, and compliance management to its business clients.