COMPLIANCE OFFICER
COMPLIANCE OFFICER
COMPLIANCE OFFICER
Bankera, UAB
COMPLIANCE OFFICER
COMPLIANCE OFFICER

COMPLIANCE OFFICERBankera, UAB

As a Compliance Officer, with the oversight of Head of Compliance and together with competent team of legal officers, you will have to ensure that Bankera is conducting its business in full compliance with all national and international laws and regulations that pertain to fintech industry, as well as professional standards, accepted business practices, and internal company standards. You will work with management and staff to identify regulatory risk and to propose possible solutions.

You should find it interesting to:

  • Draft compliance reports
  • Perform and document compliance tests
  • Challenge status quo and think out-of-the-box for ways to bridge the gap between legacy legal requirements and the modern needs of business
  • Contribute to the development of plans to address non-compliances, identified during internal and external audits
  • Together with the risk management unit assess the compliance risk of different products
  • Prepare and oversee a map of company documents
  • Advises colleagues on compliance issues

We would love you to have:

  • Work experience in compliance field in financial institution
  • University degree in Law
  • Understanding of Lithuanian and European financial sector regulation
  • Fluency in English
  • Superior attention to detail in order to identify and correct risky practices
  • Excellent analytical skills and ability to accurately interpret complex documents and policies
  • Strong time management and organizational skills and able to meet deadlines
  • Should have a strong moral code and sense of ethics

Perks of working at Bankera:

  • Flexible working hours and possibility to work from home
  • Competitive salary
  • Modern offices
  • Team building events, summer/winter parties with games, shows, tastings, food coupons and various gifts
  • Employee referral program - you can get up to 1500 Euros for recommendation
  • Professional and personal development - office library, learning days, global & local conferences
  • Solid IT infrastructure
  • Talented international team
  • Progressive vacation policy - stay with us and additional vacation days will be added to your holiday allowance
  • Fully paid educational leave - get an extra 5 days fully paid holidays per year to get ready for your exams, dissertation and etc
  • Health Benefits - online workouts, discounts for gym memberships and optical services, you do any sport - we will sponsor you
  • Free Bankera services and card

By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality guaranteed. Only selected candidates will be informed. (Due to the volume of applications unfortunately we are unable to provide individual feedback. If you have not heard from us within 15 working days, please assume that your application has not been successful on this occasion.) Thank you for your interest.

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