2022-07-29 11:26:48

Compliance Officer

CVMarket.lt klientas
5200 - 6500 €/m Gross

Job Description

  • Ensuring that all employees and business activities comply with relevant laws, regulations, and internal policies.
  • Conducting regular audits, risk assessments, and providing guidance on compliance matters.
  • Perform outsourced function control and ensure their meet the quality standards.
  • Working closely with various departments to ensure that all business processes and decisions meet compliance requirements.
  • Staying up to date with changes in laws and regulations that impact the organization and update policies and procedures accordingly.
  • Performing risk assessments to identify areas of potential compliance risk and develop strategies to mitigate said risks.
  • Conducting training sessions to educate employees on compliance policies, regulations, and ethical standards.


  • University degree in a relevant field (e.g., business, law, finance).
  • Experience in EMI, bank, law firm in relevant field.
  • 2+ year of proven experience in a compliance officer role.
  • Strong knowledge of laws and regulations relevant to electronic money institution activities.
  • Experience overseeing outsourced functions.
  • Analytical mindset and attention to detail, ability to handle multiple projects, work under tight deadlines and with sensitive information.
  • Fluent Lithuanian and English language skills.

Nice to have skills:

  • ICA or ACAMS certification would be an advantage.
  • Experience working with crypto.
  • Experience working at a company that is required to acquire licenses.

Company offers

  • Private health insurance.
  • Annual performance-based bonus.
  • Possibility of working abroad for a month.
  • Hybrid working model.