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UAB „Tribe payments“
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Senior Compliance Officer

1000-2500 eur/mon. Net salary
Vilnius - UAB „Tribe payments“

Job description

Tribe Payments is looking for Senior Compliance Officer, who wants to join exciting fintech and work with innovative financial products and services. This role is a challenging opportunity to participate in the launch of newly established division in Vilnius.
  • On-boarding of new clients and monitoring of transactions; perform risk assessments for the onboarding clients to understand their risk level
  • Monitor compliance with laws, Card Scheme regulations and internal policies; Update all procedures and compliance policy based on new regulations from the card schemes, laws and other involved institutions
  • Constant communication with legislation institutions; respond to regulatory requests and gather internal information accordingly
  • Investigate irregularities and non-compliance issues, cases and report them to the MLRO or higher management
  • Contribute to robust and effective compliance controls within the organization
  • Highlight or escalate areas of concern and ensure that your findings are recorded and followed up with higher management
  • Educate other employees on the regulations, make sure that they understand the impact on the company in case of the non-compliance
  • Collaborate with other departments to create a culture of compliance

Requirements

  • 3+ year experience in compliance matters in banks/financial institutions
  • Higher education in finance or law
  • Work experience in acquiring payment service provider is huge bonus
  • Ability to interpret and understand laws, regulations and complex issues, investigate and solve problems, and provide workable recommendations and solutions
  • Highly-analytical mindset with strong attention to details
  • Proficiency in English

We offer

  • Work in fintech with innovative financial products and services
  • Opportunity to be part of the founding team in Lithuania
  • Join a forward-thinking international company with ambitious growth plans
  • Attractive compensation and benefits package

Salary

1000-2500 eur/mon. net salary
Salary proposal depends on applicant competences and seniority level.

UAB „Tribe payments“

Tribe Payments is a technology company providing 'end to end'​ services in the payments space. We are the first certified card payments platform in Europe offering Visa, Mastercard and Union Pay. Issuer agnostic, our processing platform utilises the latest technology to allow customers the ability to add and choose the modules that are function rich, flexible and put the customer in control. In addition, we can provide you with acquiring services, a payment gateway and a digital wallet solution. We are a payments business that thinks differently. Good people create great businesses. We’re a family of remarkable people who listen, think and collaborate to imagine and build new solutions that will empower the payments community.
Information about UAB „Tribe payments“
3747 €
Avg. salary gross
(2.5X higher than LT average)
54
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 2595 €
25% earn 2595-3379 €
25% earn 3379-4541 €
25% earn more than 4541 €

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