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UAB „Finnovative Solutions“

Compliance Manager

1500-4000 €/mon. Gross
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Net per month
Vilnius - UAB „Finnovative Solutions“

Job description

Finnovative is a place where banks, PSPs, businesses and developers alike create innovative and trusted financial experiences through enhanced connectivity to global banking.We offer solutions for banking sector, to facilitate data exchange and stimulate innovative products and services development.

As a Compliance Manager at Finnovative Solutions you will be responsible for:

  • Developing and maintaining effective policies, procedures and systems for compliance at EU level, taking appropriate steps to improve its effectiveness
  • Ensuring that the business is compliant in its operations and maintains a good status with its regulators.
  • Ensuring that the regulatory risks are appropriately identified and assessed.
  • Acting as point of contact with the regulator in Lithuania
  • Keeping internal documentation up-to-date and make recommendations for improving of internal processes and tools
  • Monitoring changes in compliance within EU Law
  • Ensuring compliance of activities relevant to AML and CFT

Requirements

To be considered as a Candidate for the position, the following requirements shall be met:

  • Bachelor's degree in Law
  • Knowledge of financial services regulations
  • At least 3 years' of solid working experience as a lawyer in the financial sector or in a premier law firm specialized in financial law and corporate law
  • Experience in commercial and financial services law, especially in regulatory related issues (eg. payment services, AML)
  • Fluency in English and Lithuanian

Since the person will also carry out functions related to the anti-money laundering and terrorist financing prevention, he/she should meet the following requirement:

  • Practical knowledge of AML/CFT EU directives and their implementation in Lithuania, as well as all accompanying regulations (guidelines, best practices, other legislations).

Company offers

  • Remote work
  • Competitive salary with all the tools needed for work and flexible working hours
  • A chance to contribute and make an impact on the international business success
  • Friendly, supportive, professional and achievement-oriented management team
  • An opportunity to learn new things every day

Salary

1500-4000 €/mon. gross
UAB „Finnovative Solutions“

UAB „Finnovative Solutions“

Finnovative is a place where banks, PSPs, businesses and developers alike create innovative and trusted financial experiences through enhanced connectivity to global banking.

In Finnovative we offer solutions for banking sector, to facilitate data exchange and stimulate innovative products and services development. We use the best solutions and provide overall support and training for our clients.

We are super efficient, deeply commited& highly skilled!

More about us: