Head of Compliance

1 position - Vilnius, Kaunas

Key Responsibilities

  • Design, draft, implement and oversee Verifo’s compliance policies and standard operating
    procedures;
  • Ensure compliance with current electronic money and payments regulations and other relevant
    legislation;
  • Monitor and implement regulatory changes;
  • Provide briefings and reports to the senior management on matters relating to compliance
    policies, procedures, processes and metrics;
  • Submit relevant regulatory compliance reports to the authorities;
  • Expand and lead a team of professional compliane specialists;
  • Work with software development to automate processes and implement industry leading
    solutions;
  • Implement procedures in line with compliance rules, risk appetite and best practices;
  • Prepare and execute a training program for the team and company as a whole;
  • Provide support and guidance to the staff and senior management in regard to compliance and
    regulatory requirements;
  • Arrange inspections and audits from third-party organizations, and implement compliance
    recommendations based on their findings;

Criteria

  • Bachelor’s or higher degree in Law;
  • Several years’ experience in a senior role in compliance or legal function, preferably in a
    financial institution;
  • Knowledge of Lithuanian and EU laws, rules and regulations applicable to electronic money
    institutions;
  • Knowledge of EBA guidelines, Bank of Lithuania guidelines, recommendations and other
    related publications;
  • Proactive, flexible and able to work in a fast paced, demanding environment;
  • Fluent in English;

 

Considerable advantages:

  • Brilliant people skills;
  • Intermediate user of MS Office Applications;
  • Experience with high risk sectors or jurisdictions;
  • Excellent analytical skills with a high degree of initiative, planning and organisational skills;

We Offer


  • A company committed to high standards of compliance;
  • Opportunities to take on more responsibilities, learn from colleagues and advance your career;
  • International environment and adoption of global best practices;
  • Competitive salary based on seniority.

Salary 3,000-3,600 Eur/month (Gross)

    Apply now



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