Deputy Compliance Officer

Job Description

Monitor and interpret EU and Lithuanian legislation related to compliance, anti-money laundering (AML), counter-terrorist financing (CTF), risk management, and reporting requirements, acting as a key liaison between the regulator and the Company.
Ensure compliance with the Company’s AML and Compliance programs, policies, and procedures, reviewing and updating them when necessary.
Prepare and submit reports to the Board on the effectiveness of internal compliance measures and recommend improvements where appropriate.
Advise the Board of Directors, Senior Management, and relevant stakeholders on emerging compliance risks and regulatory developments, guiding the implementation of appropriate controls.
Track and analyze new compliance, AML, and CTF trends and technologies, proposing preventive measures and enhancements to existing frameworks.
Conduct risk assessments to identify areas of the business most vulnerable to compliance and money laundering risks.
Organize and facilitate AML-related trainings to ensure employees understand their responsibilities in detecting and preventing financial crime.
Follow up on findings and recommendations arising from internal audits, external audits, and regulatory inspections.
Oversee outsourcing arrangements to ensure compliance with applicable laws and regulatory requirements.
Contribute to compliance guidance and regulatory alignment in new product launches, system enhancements, and ongoing integrations.

Requirements

Strong knowledge of laws and regulatory requirements applicable to financial institutions.
At least 5 years of experience in compliance and AML/CTF roles.
The ability to operate effectively in a fast-paced environment and drive initiatives independently.
A proactive approach and ownership mindset in leading compliance-related projects and initiatives.
Strong multitasking and collaboration skills, with experience working across global teams.
Proficiency in MS Office; data analysis skills would be considered an advantage.
Fluency in English and Lithuanian.

A key regulatory-facing role within a globally recognized fintech organization.
Direct exposure to senior leadership and the opportunity to influence compliance strategy in Lithuania.
A dynamic and fast-growing environment with expanding digital products, including wallet services.
Collaboration with international compliance teams and access to global expertise (900+ compliance professionals worldwide).
Annual salary review process and discretionary bonus scheme.
Opportunities for professional growth and development within an international organization.