The Compliance officer will oversee compliance of the company’s business processes and relationships with its partners and assist with the company’s overall risk management. For this, the Compliance officer:
Monitors regulatory and market developments and the business relationships with partners;
Collects and analyzes available documentation and reports to asses risks in relation to projects and business relationships;
Recommends and oversees the implementation of appropriate risk management measures;
On the basis of their activities drafts reports to senior managers;
Provides consultations and guidance to company employees for the performance of their functions;
Performs related duties as directed.
Requirements
Experience with either project oversight or risk management;
Experience with drafting reports, assessments and other project documentation;
Strong analytical and problem-solving skills;
Excellent written and verbal communication skills;
Fluency in English and Lithuanian;
Proficiency in Russian would be an advantage;
Excellent organizational skills and attention to detail;
Professionalism and strong work ethics.
We offer
Professional development and unlimited opportunity to learn;
Job in a dynamic FinTech company with office in Vilnius;
Competitive salary;
Work in one of the most rapidly developing industries in the world;
Friendly and professional team.
Company offers
Work life balance
Flexible work hoursRemote work possibility
Office
Game consolesFree snacks
Transport
Free parking
Other
Discounts for company products/services
Salary
1000-1800 €/mon. net
UAB Walletto
WALLETTO is an e-money institution licensed by the Bank of Lithuania. The company runs its operations from main office in Vilnius and provides payment cards issuing, e-commerce acquiring and multi-currency payments.