1325
WorkingDay Latvia SIA
Head of Compliance
WorkingDay Latvia SIA
WorkingDay Latvia SIA

Head of Compliance

WorkingDay Latvia SIA

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
Брутто-зарплата в месяцБрутто/мес.  € 5000 - 7000

Место работы

    Vilnius, Vilniaus apskritis, Литва
  • Возможность удалённой работы

Тип работы

  • Полный рабочий день

Языки

  •  Английский
Контактное лицо
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!

Вебсайт компанииhttps://www.workingday.lv/en/

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