2025-01-23 11:16:08

Country Lead (Licensing & Regulatory)

Alliance recruitment, UAB
11000 - 15000 €/mėn. Prieš mokesčius

Darbo aprašymas

Lead the licence application

  • Own the end-to-end Payment Institution licence application with the Bank of Lithuania.
  • Coordinate the preparation and submission of the business plan, governance framework, financial projections, safeguarding arrangements, capital documentation, AML/CTF policies and IT/security documentation.
  • Act as the primary local contact for the Bank of Lithuania throughout the application process.
  • Coordinate responses to regulatory questions and ensure that all submissions are accurate, consistent and delivered on time.
  • Translate regulatory requirements into practical actions for the business.
  • Work closely with senior stakeholders across Legal, Risk, Compliance, Finance, Product, Technology and Operations.
  • Coordinate external legal advisers and other specialists involved in the application.

Build the Lithuanian operation

  • Help establish the company’s local governance, control environment and operating model.
  • Support the appointment and preparation of locally required management and control-function holders.
  • Ensure that commitments made during the application are implemented before launch.
  • Support the development of local policies, procedures, reporting lines and regulatory processes.
  • Contribute to the recruitment and development of the future Lithuanian team.
  • After authorisation, help manage the company’s ongoing relationship with the Bank of Lithuania and support the further growth of the local entity.

Reikalavimai

  • Significant experience within payments, fintech, banking or another regulated financial-services environment.
  • Hands-on experience contributing to or leading a PI, EMI, banking or comparable financial-services licence application, combined with a broad understanding of the regulated operating model.
  • Strong understanding of Bank of Lithuania expectations and the Lithuanian regulatory environment.
  • Knowledge of payment-services regulation, governance, safeguarding, AML/CTF, risk management and regulatory reporting.
  • Ability to understand and challenge a regulated business model beyond a single compliance discipline.
  • Experience coordinating complex, cross-functional projects involving senior internal and external stakeholders.
  • Confidence communicating directly with regulators, executives, board members and professional advisers.
  • A practical, hands-on approach and the ability to operate independently in a newly established local environment.
  • Excellent English and Lithuanian communication skills.

Įmonė siūlo

  • Become the first senior hire helping establish the company in Lithuania.
  • Take genuine ownership of the licence application rather than supporting only one part of it.
  • Work directly with the company’s international executive leadership.
  • Join an established global payments business with significant international reach and ambitious growth plans.
  • Build the local operation and future team from the ground up.
  • Progress into a broader leadership role within the Lithuanian entity following authorisation.