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Core Compliance Officer
Core Compliance Officer
Core Compliance Officer
Bankera, UAB
Core Compliance Officer
Core Compliance Officer

Core Compliance OfficerBankera, UAB

Job Description

As a Core Compliance Officer, with the oversight of Head of Compliance and together with competent team of legal officers and other colleagues, 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.

Responsibilities

  • Analyse national and international legal acts related to financial sector regulation
  • Perform various legal tasks, such as legal analysis and advice to your colleagues and management
  • Draft internal legal documents, for example policies and procedures
  • Draft and review agreements
  • Perform monitoring tasks (2nd line of defence), including together with the risk management unit assess the compliance of different products
  • Contribute to the development of internal procedures to address compliance gaps identified during internal and external audits
  • Prepare and oversee a map of company documents
  • 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

Skills to succeed in this position

  • Work experience in compliance field in financial institution
  • University degree in Law (or other areas related to legal analysis and risk management)
  • Understanding of Lithuanian and European financial sector regulation
  • Fluency in English
  • Good analytical skills and ability to interpret complex documents and policies
  • Strong time management and organizational skills and able to meet deadlines
  • Strong moral code and sense of ethics

Perks&Benefits

  • 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

Additional Information

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

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