Head of Compliance

WorkingDay Latvia SIA

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A client of WorkingDay Latvia Paynt is a fully integrated payment solution and infrastructure provider. Established in 2013, the company has developed quickly and strives to deliver future-proof value-added payments and (embedded) finance products.

Paynt flagship product is Acquiring-as-a-Service which is offered to the payment reseller segment in Europe (EU, UK) and North America. Paynt specializes in payment acceptance solutions for online (e-commerce) and onsite (POS, SoftPOS) merchants. Last year Paynt entered the US market, launched the SoftPOS solution and introduced its first embedded finance product.

As Paynt moves towards the goal of becoming the go-to acquirer for European payment solution providers, the company needs the right people who will support the company on this journey.

Paynt has group companies and colleagues working from Latvia (Riga HQ), Lithuania (Vilnius), the UK, Malta, North Macedonia, and the US, a total of circa 100 people.

The company has been fully bootstrapped and is self-funded!

What we need:

We're on the lookout for a Head of Compliance to oversee and manage regulatory compliance matters within the

company.

Your responsibilities:

Lead the implementation and execution of the Compliance programs for the Company (collaborate with group)
Develop organization Compliance culture and promote ethical behavior
Ensure alignment with the Company and group business strategy and goals
Manage and lead the Compliance function (2nd line of defence)
Manage regulatory compliance risks to the business, steer and implement required changes
Design, implement and update internal controls, policies, procedures and systems/ tools to ensure compliance with changing applicable laws and regulations, as well as related third-party guidelines
Establish and maintain communication channels with industry associations and regulatory authorities
Communicate with the Bank of Lithuania and/or other regulatory bodies regarding compliance updates
Participate and contribute to Digital Operational Resilience Act (DORA) adoption and implementation
Handle regulatory notifications, information requests and reporting obligations
Oversee the submission of the required reports and documentation to regulatory authorities
Manage related audits, investigations, follow up and mitigation plans
Coordinate the review of new laws and regulations and assess their applicability and implementation to the Company and group operations
Conduct periodic Compliance risk assessments for the organization's operations and services
Identify and mitigate Compliance risks by implementing appropriate controls and measures
Collaborate with cross-functional teams, including legal, risk, data, IT, products, and operations, to ensure a comprehensive approach to compliance
Ensure smooth communication, timely information sharing, alignment and reporting to internal stakeholders and the Company management
Ensure that accurate and up-to-date records related to Compliance activities, efforts, and regulatory interactions are maintained
Implement enhancements to Compliance processes and controls as needed based on emerging risks and best practices
Ensure required training activities are performed regularly

Your profile:

5+ years of Compliance background in a regulated financial institution
Team leadership experience and skills
Great communication skills, and relationship-building skills with various stakeholders
Creating internal programs and procedures (advanced)
Fluent in English
CAMS, ICA or similar (preferred)

Paynt offers:

Monthly salary EUR 5000 - 7000 gross based on your competencies, skills and previous experience
Equity compensation on top
Health insurance
Hybrid working model
Great office space & location (Vilnius center)
Lively, diverse, and fun working environment with endless growth opportunities
Training and certification opportunities

If you are interested, let us know by sending your CV (in English)!

You can obtain additional information by contacting Karina Trence

Phone: +371 26010928

E-mail: karina.trence@workingday.lv

Mėnesinis bruto atlyginimasBruto/mėn. € 5000 - 7000

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Kontaktinis asmuo
Karīna Trence
+371 26010928

WorkingDay - Recruitment & Executive Search

WorkingDay Latvia is the largest recruitment company in Latvia. Our main asset is our team of highly skilled and professional employees. The experience we have accumulated over a period of more than 20 years, our unique candidate resources and vast knowledge of various business sectors have laid the foundations of our path in becoming recruitment experts.

By applying appropriate recruitment methods to the needs of each customer and the specific nature of the particular position, we provide Recruitment, Executive Search, Headhunting and Staffing services for local and international companies.

We help to implement ideas by finding talent!

Įmonės tinklalapis: https://www.workingday.lv/en/