As a Head of Regulatory Compliance you will be overseeing the Compliance Programmes of Simplex and be responsible for the implementation and monitoring of those programmes while working closely with MLRO, CEO, COO, the Board of the Company and other related units in the Group.
Taking ownership of the relationship with the Bank of Lithuania and providing regulatory advice, performing hands-on compliance tasks, dealing with policy matters, and working on new regulatory projects.
In this role, you'll get to:
- Work in accordance to the principles of a compliance programme: conducting reviews of existing policies, procedures, amp; processes to identify any compliance gaps amp; assist in the remediation where any are identified;
- Liaise with the Bank of Lithuania, the Financial Intelligence Units amp; other relevant authorities in order to meet the company’s regulatory obligations to the extent not covered by the MLRO;
- Advise the board amp; colleagues on regulatory compliance framework amp; assist in making the necessary updates to the company policies, procedures, amp; processes;
- Support the business lines where necessary regarding the launch of products to ensure regulatory requirements are met amp; prepare approval requests for new products amp; renewal of the business permits on an annual basis;
- Highlight potential compliance risks amp; suggest mitigation approach to the senior management amp; the relevant authorities, apart those which are covered by the MLRO;
- Prepare yearly EWRA (ML/TF risk assessment) amp; presenting the report to the Board of the company;
- Assist in internal amp; external audits to the extent required for submission of requested information, etc.
What we're looking for:?
- 4+ yrs of experience in Regulatory Compliance, with at least 1+ year spent in a Senior Position in compliance in a Lithuanian financial services institution supervised by the Bank of Lithuania;
- Experience in developing compliance policies / procedures/ framework, ideally in a financial sector;
- Be up to date with local amp; international Compliance / AML standards amp; regulations;
- Ability to engage various stakeholders amp; explain complicated matters in an easy way;
- High ethical standards, strong sense of responsibility amp; commitment to results;
- Bachelor's / Master’s degree in law would be an advantage;
- Excellent bilingual English amp; Lithuanian communication skills both written amp; verbal.
What's in it for you?
You will have an opportunity to be part of a challenging Fintech industry and together with an international and talented team spread across the globe shape the future of it.
Monthly salaryfrom 5400 Eur?(gross before taxes). Specific salary is offered based on competence, work experience, and compliance with other job requirements.
Additional benefits include:
- Cool office in Vilnius
- Monthly LIDL or WOLT food allowance
- Flexibility amp; possibility to work from home
- 1-month Workcation
- Additional vacation days
- Long-term incentive plan
- Private health insurance (after 3 months’ probation)
- Annual bonus depending on individual amp; company results
- Space for personal amp; professional growth, including trainings, etc.
- Office perks, great atmosphere amp; company events + a lot more to explore!
Come join us and help define the next generation of payment services, fraud prevention and cryptocurrency.