2022-07-29 11:26:48
Chief Compliance Officer

Chief Compliance Officer

Alliance for Recruitment
5000 - 9000 €/m Gross
Siųsti CV

Job Description

  • Developing, implementing, and maintaining a comprehensive compliance program to ensure adherence to applicable laws, regulations, and industry standards.
  • Providing strategic guidance and leadership on compliance matters to senior management and the board of directors.
  • Monitoring regulatory developments and changes in the legal and compliance landscape.
  • Conducting risk assessments and implementing measures to mitigate compliance and operational risks.
  • Overseeing compliance training and awareness programs.
  • Managing relationships with regulatory authorities and external auditors.
  • Investigating and responding to compliance incidents, allegations, and inquiries.
  • Collaborating with cross-functional teams to ensure alignment of compliance efforts with business objectives.
  • Providing regular reporting and updates on compliance activities.
  • Acting as a champion for a culture of compliance and ethical conduct.

Requirements

  • Bachelor’s degree in law, finance, or related field; advanced degree preferred.
  • Strong knowledge of EU and Lithuanian financial regulations, AML, fraud prevention and industry standards.
  • Proven experience in compliance leadership roles within the FinTech industry or related field.
  • Strong leadership and management skills, with the ability to influence and collaborate effectively.
  • Strong analytical skills, with the ability to assess risks and implement effective controls.
  • Experience managing regulatory relationships and audits.
  • Ability to communicate complex compliance issues clearly and effectively.
  • Strong organizational skills, with the ability to manage multiple priorities and deadlines.
  • Ability to thrive in a fast-paced, dynamic environment and adapt to changing regulatory requirements.

Company offers

  • Opportunities for continuous professional development and growth.
  • A role within a fast-paced and innovative FinTech company.
  • Competitive compensation package.
  • Work in one of the world's fastest-growing industries.
  • Supportive and professional team environment.
  • Flexible working arrangements.
  • Comprehensive benefits package.
Siųsti CV