COMPLIANCE SPECIALIST
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Build the future of FinTech at VIALET
At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape.
Join our growing Compliance team and help us shape the future of finance!
Why VIALET?
- Impact: Directly contribute to a platform used by industry leaders.
- Growth: Be part of a rapidly expanding company with ambitious goals.
- Expertise: Work alongside a talented Risk Management team in a collaborative environment.
- Ownership: Take ownership and see your work make a real difference.
What you'll do
- Develop and support the execution of the annual compliance work plan tailored to our operations and risk profile.
- Conduct compliance risk assessments and implement measures to mitigate potential areas of non-compliance.
- Draft, maintain, and update internal compliance policies, procedures, and documentation.
- Provide training and day-to-day guidance to staff and management on compliance-related matters.
- Monitor regulatory changes and emerging compliance risks; ensure timely updates and alignment with internal practices.
- Coordinate internal and external audits, reviews, and regulatory examinations.
- Investigate compliance issues and implement corrective actions where needed.
- Liaise with regulatory bodies and ensure timely, accurate reporting and communication.
- Prepare and present compliance reports to senior leadership and the Board.
- Promote a culture of compliance, ethics, and transparency across the organization.
What you'll bring
- 2–3 years of experience in Compliance, Risk Management, or Regulatory Affairs, ideally within financial services (e.g., EMI, Payment Institutions).
- A degree in Law, Finance, Business Administration, Economics, or a related field.
- Familiarity with compliance programs, risk assessments, and relevant regulations (experience with Bank of Lithuania, VISA, or MasterCard guidelines is a plus).
- Good understanding of compliance tools, including customer screening and reporting systems.
- Good understanding and application skills of internal audit processes.
- Comfortable working with Excel; knowledge of SQL or data tools like QlikView is a bonus.
- Strong attention to detail and ability to work independently in a fast-paced environment.
- Good communication and collaboration skills — able to work well with colleagues, partners, and regulators.
- A proactive mindset, strong sense of ethics, and willingness to take initiative.
- Fluency in Lithuanian and professional working knowledge of English (additional languages are a plus).
- Proficiency with Microsoft Office and Google Workspace tools.
- A positive, can-do attitude and a desire to #do.it.right.
What we offer
- Competitive compensation: from 1300 NET, based on your experience and knowledge.
- Health insurance: Comprehensive health coverage after 3 months.
- Work-life balance: Flexible work arrangements, including hybrid and remote options (after the probation period), and a relaxed approach to work hours. Need to take care of something during the day? No problem, just make up the time later.
- Professional development: Up to 1000 euros annual reimbursement for work-related training and courses, with potential for more based on individual needs and commitment.
- Inspiring workspace: Modern office on the top floor of Vilnius' highest office building, offering stunning city views. Plus, a convenient parking space is available.
- Wellness benefits: Gym membership to support your physical well-being.
- Vibrant company culture: Regular company events, including monthly city-wide gatherings, biannual company-wide adventures, and team-based activities twice a year.
- Collaborative environment: A flat hierarchy where you can freely communicate with anyone and make decisions quickly.
- Ambitious culture: Join a team of driven professionals who are committed to building a leading FinTech platform and shaping the future of finance.
Ready to make your mark in FinTech? Apply now!
- Locations
- Vilnius
- Remote status
- Hybrid
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.