604
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Job description
- Developing, implementing, and maintaining a comprehensive compliance program to ensure adherence to applicable laws, regulations, and industry standards.
- Providing strategic guidance and leadership on compliance matters to senior management and the board of directors.
- Monitoring regulatory developments and changes in the legal and compliance landscape.
- Conducting risk assessments and implementing measures to mitigate compliance and operational risks.
- Overseeing compliance training and awareness programs.
- Managing relationships with regulatory authorities and external auditors.
- Investigating and responding to compliance incidents, allegations, and inquiries.
- Collaborating with cross-functional teams to ensure alignment of compliance efforts with business objectives.
- Providing regular reporting and updates on compliance activities.
- Acting as a champion for a culture of compliance and ethical conduct.
Requirements
- Bachelors degree in law, finance, or related field; advanced degree preferred.
- Strong knowledge of EU and Lithuanian financial regulations, AML, fraud prevention and industry standards.
- Proven experience in compliance leadership roles within the FinTech industry or related field.
- Strong leadership and management skills, with the ability to influence and collaborate effectively.
- Strong analytical skills, with the ability to assess risks and implement effective controls.
- Experience managing regulatory relationships and audits.
- Ability to communicate complex compliance issues clearly and effectively.
- Strong organizational skills, with the ability to manage multiple priorities and deadlines.
- Ability to thrive in a fast-paced, dynamic environment and adapt to changing regulatory requirements.
Company offers
- Opportunities for continuous professional development and growth.
- A role within a fast-paced and innovative FinTech company.
- Competitive compensation package.
- Work in one of the world's fastest-growing industries.
- Supportive and professional team environment.
- Flexible working arrangements.
- Comprehensive benefits package.
€
5000 - 9000
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kontaktinis asmuo
Raminta Vyšniauskytė
+37067010120
Raminta Vyšniauskytė
+37067010120
Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements, and annual growth. We are a high performing team of recruitment experts from various industries.
Our Client - ValorPay is seeking an experienced CCO to lead compliance operations within the fast-growing payment solutions industry. The CCO will ensure adherence to financial regulations, mitigate compliance risks, and foster ethical business practices in areas like IBAN creation, card acquiring, and alternative payment methods (APMs). The role will drive compliance strategy in line with Lithuanian regulations, focusing on secure payment processing and fraud prevention.
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