Darbo skelbimas

Chief Compliance Officer
Pozicija
Senior specialist
Vieta
Vilnius
Galioja iki
2019-12-31
Atlyginimas
€1000 - €2000 net
Išsaugoti Išsaugota
Reikalingos kalbos
EN
LT
Darbuotojų LT
2
Darbo skelbimai
1
Įkurta Lietuvoje
2019

A little about us

Payments are increasingly becoming digital while customers demand for safe and easy online payment experience. Our platform, that securely stores and instantly moves money, removing intermediaries in the process, is an essential part of every online business. We are a perspective fintech, soon to be a licensed payment service provider, aiming to transform the way the world transacts. Lucky for you, a fantastic opportunity has arisen as we are currently building a fresh new team and one of the best global product companies in Vilnius.

We value people who can independently take ownership of their tasks and achieve results, and in return we give them maximum freedom and resources to help along the way. We empower our employees with responsibility from day one and provide opportunities to grow for those who share our values. We place value on those who can effectively participate in a team environment, collectively achieving common goals. Simply put, we are all about getting things done and not about fancy job titles or unnecessarily complicated bureaucratic processes.

What we are looking for

At SolidGate Technologies we are committed to the highest standards of governance, control and independent oversight. We are seeking for a talented, ambitious and high-performance individual, who has extensive experience in the financial industry, knows payments well, and has proven experience in a compliance function. As a Compliance Officer you will build and lead our compliance team in Vilnius and play a leading role in the development and maintenance of our compliance strategies, relevant policies and procedures, in order to ensure their rigorous implementation across all functions within the business, while guaranteeing sustained regulatory compliance.

What We’ll Expect from You

As one of the most important members of the management team, you will be responsible for overseeing and ensuring compliance within an organization. In other words, your job will be to ensure that our company is not exposed to criminal risk, and does not inadvertently facilitate financial crime. The main purpose of the role is to provide internal leadership and expertise on all aspects of compliance:

  • Experience in a Senior Compliance role of a payment service provider (at least one year during the last five years).
  • University degree in Business administration, Economics, Finance, Law or related field.
  • Possess deep knowledge and expertise in best practices in the areas of Anti-Money Laundering and Sanctions regime processes, procedures, and controls; Fraud detection methodologies; and emerging practices in detecting and preventing Financial Crime.
  • Experience in the assessment of control deficiencies and development of effective remediation plans.
  • Someone who likes a challenge and loves to succeed.
  • Excellent team management and communication skills.
  • Good at problem-solving and have solid decision-making skills; you should have the ability to analyze complex information to identify the key issue/action and then drive resolution.
  • Ability to work in a team as well as operate independently and balance priorities and tasks under pressure.
  • Ability to prepare and present clear and concise compliance reports to the Board.
  • You should be of a good repute.
  • And finally, you should speak, read and write in fluent English, and should also be proficient in Lithuanian. Ability to convers in Russian would be a plus.

So, what You’ll Be Doing

As the compliance leader and subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations:

  • Define, develop and document Anti-Money Laundering, Anti-Bribery Corruption and transaction monitoring programs as well as instituting policies and procedures to prevent, identify and halt Financial Crime.
  • Ensure that appropriate controls and monitoring is in place to assess compliance and fulfil our obligations with regards to requirements laid down in laws.
  • Creation and implementation of Know-Your-Customer procedures.
  • Continuous evaluation and improvement of our regulatory compliance, privacy, conduct risk, financial crime compliance control frameworks; ensuring these are fully integrated and functioning.
  • Ensure that all employees of the Company are acting in accordance with the Company’s policies, laws and other regulatory requirements and ongoing employee compliance training.
  • Periodical revision of our compliance program in light of changes in our business or applicable laws and regulations.
  • Interacting with regulators on compliance issues, including promptly responding to any regulatory inquiries and supporting examinations.
  • Facilitating periodical regulatory risk assessment, and providing senior management with recommendations based on the results as well as collaborating with representatives of other functions to ensure timely remediation of identified deficiencies.
  • Providing strategic direction to the management team on compliance.

What You Will Get in Return

So what’s in it for you? Well, you get the opportunity to be a part of a team that is building one the best global product companies, and on a generous rate with benefits. Furthermore, you will be given creative freedom in all tasks compliance related and working with a forward thinking and likeminded team.

  • Opportunity to join a new payment service provider and be a part of its growing process.
  • Competitive salary with all the tools needed for work.
  • Supportive management and a team where everyone is equal.
  • Flexible working hours and place of work.

If you are a self-driven professional who exhibit a high level of motivation, both in your professional and personal life, apply for this position and lets meet for a chat.

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