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ePayments Systems Limited
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Director of Compliance Operations

Vilnius - ePayments Systems Limited

Job description

The Company

ePayments was founded with one clear mission - to provide payments relief for SMEs, Affiliates and Freelancers. With a focus on cross border payments we have built an ecosystem of customers and partners that underpin what we think is a true alternative to traditional banking.

As a fully authorised Electronic Money institution in the UK, by the Financial Conduct Authority, and a principal member of MasterCard, you’d expect high standards; but for us the bar can always be raised. We continually evolve to reflect the regulatory landscape and our customers’ requirements. All of our people play a part in making this happen. It truly is One Team here and our culture provides the freedom for everyone to innovate and achieve the very best result!

The Role

We are now embarking on expansion of the group whereby we have decided on set up a regional operating centre in Vilnius. This regional operational centre was set up in November 2018 and initially staffed with 10 FTE working in customer support. As part of the group strategy to support expansion plans, we are now standing up Compliance Operations in Vilnius. The vision of Compliance Operations is for the following functions to sit within.
  • Customer Onboarding
  • Financial Investigations Unit
  • Complaints handling

Customer Onboarding Team

The customer onboarding team comprises of corporate customer onboarding and freelancer/sole trader onboarding. The Director of Compliance Operations will play a leading role in the recruitment of the local team.

Financial Investigations Unit

The Financial Investigations Unit (FIU) is manages the transaction monitoring programme. The Director of Compliance Operations will play a leading role in the recruitment of the local team.

Complaints Handling

The decision has been made to centralise this function in Vilnius. Prior to the migration full training on the complaints handling regime in accordance to FCA rulebook is required. The Group’s Chief Compliance Officer will facilitate and assist with training.

Additionally, the Director of Compliance Operations will be expected to represent the company at local FinTech conferences, thus promoting brand awareness within Lithuania.

Requirements

  • 5 - 10 years’ experience in a compliance function within a financial services company
  • 5 - 7 years management experience, preferably building teams
  • Fin-Tech and/or experience in the e-Money space is preferable
  • Building out a financial crime programme, from rules  alerts  STR/SARs  feeding the intelligence back into the programme
  • Track record of successfully challenging the status quo
  • Delivering AML Training
  • Report writing and standing up MI

Skills:
  • Leadership and management skills
  • Full understanding of MLD4 and knowledge of 5MLD
  • Compliance and/or AML accreditation preferable
  • Self-starter
  • Medium to advanced Excel, e.g. pivots
  • Languages:
o English both written and oral should be fluent
o Russian would be useful

We offer

  • Competitive salary
  • Being part of an exciting and growing international company
  • Beautiful and comfortable working environment in Technopolis Alfa Vilnius
  • Parking space for your car
ePayments Systems Limited

ePayments Systems Limited

ePayments is an international payment provider that takes the hassle out of sending and receiving money across international borders. We make it simple to pay your employees and suppliers and accept payments directly from your marketplaces and clients – whichever country they are based in.

Our state-of-the-art payment system has been developed with the modern business in mind. By simplifying the payments process we make it easy and secure for local businesses and freelancers to operate in international markets.

Since 2011 ePayments has grown to around 200 employees and provide payment services for over half a million freelance clients and 1,000 companies.

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