Compliance officer
We usually respond within a week
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 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.
- Providing guidance, advice, and training.
- 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, business or alike;
- Experience: preferably 2 years of experience in financial data analysis, compliance, audit and / or risk management
- Experience in undertaking investigations/analysis with the ability to draw inferences from information;
- Good knowledge of AML/CTF regulatory requirements, compliance methods, practices, tools and procedures, policy/ process development, compliance management and compliance programs implementation.
- Skills and knowledge to orientate in the general market situation of the industry;
- Strong stakeholder management skills to coordinate between different units
- Fluent in Lithuanian both orally and written
- Excellent knowledge of English both orally and in written
- Analytical thinking;
- Goal oriented personality.
Don't be shy if you don't match all the requirements, the main thing is that you are eager and motivated to learn!
What VIALET can offer you:
- Competitive salary EUR 1600-1800 NETO, based on Your experience and knowledge!
- 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, e.t.c)
- Department
- Compliance Department
- Role
- Compliance Officer
- Locations
- Vilnius
- Remote status
- Temporarily Remote
Vilnius
About VIALET
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.
Compliance officer
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