Compliance Operations Manger
Yapily, Lithuania

Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone through the power of open bankingand we’re looking for a Compliance Operations Manager to join our Legal and Compliance Team. Are you a self-starter? Can you see yourself thriving in an innovative, growing fintech scale up?

Join us on our journey, and help us build the future of finance

Requirements

• Manage day-to-day compliance operations with a particular focus on payment regulations compliance, complaints handling, customers (incl. agents) monitoring, financial crime prevention.
• Conduct periodic reviews of compliance operations, identify areas for improvement in compliance processes and ensure timely remediation.
• Develop and implement strategies to streamline compliance workflows and improve operational efficiency.
• Collaborate with cross-functional teams to identify, evaluate, and implement automation technologies.
• Assist in the development, implementation, and maintenance of compliance-related policies and procedures (incl. AML/CTF, Complaints Handling, Agents Monitoring).
• Support the Compliance Team in responding to inquiries from regulatory authorities and assist in various internal compliance reviews and audits.
• Monitor and report on compliance metrics, KPIs, and trends to senior management.
• Work closely with MLRO, Chief Compliance Officer and Chief Legal Officer across all areas of compliance.
• Provide day-to-day support and guidance to other business functions (e.g. Product and Commercial teams) on issues around compliance operations, internal processes and regulation.
• Who are Yapily and what do we do?Yapily is an open banking platform solving a fundamental problem that exists within financial services today: access. For years, card networks have monopolised the global movement of money, and banks have monopolised the ownership of, and access to, financial data. Yapily was founded to challenge these structures and create a global open economy that works for everyone.
• Yapily securely connects companies to thousands of banks, enabling them to access data, initiate payments, and embed the power of open banking into their products and services. 100% focused on building infrastructure and tools instead of apps at the product layer, Yapily is a true technology enabler allowing its customers’ products to take centre stage.Yapily’s customers range from disruptive fintechs to big banks and financial institutions across Europe, operating in a number of verticals including Payments, Lending, and Accounting and Bookkeeping.
  Requirements
  • Bachelor's or above degree in Business Administration, Finance, Law or related fields
  • A minimum of 3 years' relevant working experience in compliance operations, preferably within the financial services industry. Working knowledge of the FinTech industry and open banking service is an advantage
  • Demonstrated experience in driving process efficiency and automation initiatives
  • Strong project management skills, with the ability to manage multiple initiatives simultaneously
  • Experience with process mapping, documentation, and workflow optimization.
  • Good familiarity with AML/CTF compliance processes, familiarity with other areas (e.g. agents monitoring, complaints handling) would be an advantage
  • Fluent in English and able to communicate clearly both orally and in writing
  • Efficient and well organised
  • Strong communication skills both written and verbal
  • Attention to detail and good interpersonal skills
  • Team player with a good analytical mindset and strong problem-solving skills

Benefits

What’s in it for you?

We’re a dynamic, mission-driven bunch that values diversity, learning and development, and transparency. Here’s what that looks like in terms of benefits:

• A competitive salary in a rapidly growing scale-up (EUR 2700 - 4500 gross per month)
• Generous level of stock options
• Private healthcare
• Career trajectory: we hire Yapsters to grow them within the business
• Flexible working options (open to discussions on work location)
• A contribution to remote desk setup
• Opportunity to work in the office in the Vilnius city centre, parking included
• 1 additional vacation day for each year worked in Yapily (starting 1st January 2023)

Read more about working for us here.

And here are some extras on top

• While we do support hybrid and flexible working arrangements, we’ve made our office a great place to work. (Literallywe’re officially considered a Great Place to Work and were named one of the Best Workplaces in Tech 2022.) When you come to our centrally located office near Old Street, you’ll find a fully stocked kitchen

Job Rewards and Benefits