Chief Risk Officer

Job information

• Responsibility for the Lithuanian branch overall regulatory compliance.
• Continuous monitoring of regulatory developments and assessment of their impact to the business.
• Oversight of AML/CTF and fraud prevention related policies, procedures, and responsibility for their implementation.
• Drafting and maintenance of other relevant policies and procedures.
• Driving compliance initiatives across the company in Lithuania, potentially other regions as well.
• Maintaining a positive and transparent relationship with the regulatory bodies and managing of incoming enquiries and reviews.
• Work with existing and potential banking partners on compliance related matters.
• Leading regulatory training program to employees.

Requirements

• Experience in compliance field working with Fintech
• Deep understanding of risk management strategies
• Ability to think rationally and find the balance in between taking the risk and continuing the business
• Fluent in English and Lithuanian
• Professional experience in the financial sector can be considered as an advantage

Company offers

• Competitive salary and bonus system.
• Internal and external learning and development opportunities, trainings.
• Possibility to implement and influence processes and procedures.
• Flexible, dynamic, and international company culture.