Junior Compliance officer

VIALET

Подробности
Основная информация
Компания

VIALET is a fast-growing startup with an ambition to offer innovative financial solutions to corporate entities. We have already made some of our ambitions come true by developing a Platform which concentrates on our core products allowing us to be flexible with our clients.

Core Product:

IBAN Virtual Banking
Card Acquiring Solution

This is your opportunity gain valuable fintech experience in on of the top 5 EMI's in Lithuania!

Now we are looking for a Junior Compliance Officer to join our fast-growing Compliance team.

Responsibilities

Participating in the annual compliance work plan development that reflects the organization's unique characteristics.
Periodically revising the compliance plan in light of changes.
Working on preparation of answers for regulators.
Coordinating efforts related to audits, reviews, and examinations.
Developing policies and programs that encourage managers and employees to report suspicions and other improprieties, without fear of retaliation.
Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
Supporting investigations and acting on matters related to compliance.
Proactively monitoring key issues and regulatory developments that has an impact on company's operations.
Development and revision of internal Policies, procedures and internal documents.

Qualifications

Education: higher education in law, economics or alike or last year student.;
Fresh graduates are encouraged to apply no experience required we are ready to teach you everything
Ability to read and analyze legal requirements and documents
Experience in audit or finance law considered a plus
Fluent in Lithuanian both orally and written
Excellent knowledge of English both orally and in written
Analytical thinking;
Goal oriented personality.

What VIALET can offer you:

Competitive salary starting from EUR 1800 - 2250 Gross, final offer will depend on qualification or relevant experience
Freedom to create, innovate, and make impactful decisions.
Ability to work hybrid or on-site
Talented and committed team members - the best in their fields.
Access to a learning budget and other professional and/or private development opportunities.
Private Health Insurance after 3 months. (with Dental)
Gym membership
Free parking near the office
Modern office in the center of Vilnius
All required equipment (laptop, phone, etc.)

Брутто-зарплата в месяцБрутто/мес. € 1800 - 2250

Место работы

Литва

Тип работы

Полный рабочий день

Контактное лицо
Kristaps Brants

Welcome to VIALET, a pioneering fintech company based in Lithuania, where we envision a world where money symbolizes flexibility and happiness, not hassle and worry. We are a team of like-minded individuals who share your everyday financial experiences, and this understanding fuels our commitment to revolutionize the financial industry.

VIALET was born and raised in the Baltics, driven by the vision to create an alternative finance platform that stands out for its simplicity and user-centric approach. Our services include instant online banking, seamless international transfers, and a state-of-the-art mobile app, ensuring 24/7 account management at your fingertips.

Our platform is designed to empower users with unparalleled financial freedom and flexibility, enabling efficient management of personal and business finances with utmost ease and security. At VIALET, we prioritize the safety of your transactions and offer dedicated customer support to guide you at every step.

Join VIALET today and be part of a financial revolution that aligns with your lifestyle smart, simple, and secure, transforming the way you perceive and interact with money.

Место работы

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