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.
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