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Niko Technologies OU
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Compliance officer

800–1500 Eur
Vilnius - Niko Technologies OU

Job description

As a compliance professional, you will need to:
  • Perform risk assessments to understand the level, significance and scope of risk.
  • Keep up to date with, and understand, relevant laws and regulations.
  • Monitor compliance with laws, regulations and internal policies.
  • Ensure that your findings are recorded and followed up with management that issues can be rectified.
  • Investigate irregularities and non-compliance issues.
  • Report back to business functions on current risk and compliance performance.
  • Highlight or escalate areas of concern.
  • Assist in the gathering of internal information in response to regulatory requests.

Requirements

What we’re looking for:
  • 2+ years of experience in similar position.
  • Bachelor’s degree, with an economic or law degree preferred.
  • Strong understanding (and love) of blockchain and cryptocurrency regulation on a global scale.
  • Knowledge and experience in retail payments (including credit/debit cards, international remittances and mobile payments), data/privacy and financial services consumer protection and fraud regulations.
  • Effective verbal and written communication skills with the ability to communicate with staff at all levels of the organization as well as with external partners and regulators Benefits.
  • Upper Intermediate English (B2) is must.

We offer

Reasons to join us:
  • The best work-in place in the Center of the City.
  • Great office atmosphere, corporate events.
  • 24/7 snacks and beverages.
  • High income and ability for fast career growth.
  • Working 5 days a week, 8 hours a day. (Mon-Fri)
  • You’ll learn something new every day.
  • We’ll grow together.
  • You can be yourself.

Salary

800–1500 Eur taxes excluded
Niko Technologies OU

Niko Technologies OU

Niko Technologies is a FinTech payment processor and provider licensed to operate in the EU market. Our goal is to level up worldwide payments by providing high-tech products to business owners and individuals.

We cordially invite you on board as a full-on part of an IT company moving forward in the field of blockchain technologies. Join our pro team to implement innovative projects bearing on further FinTech development.

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