Regulatory Compliance Officer

Vilnius. Posted 22 days ago

The role

A compliance officer manages compliance with regulatory requirements, internal policies, and procedures. This second line of defence role involves advising the Board of Directors and stakeholders while developing policies to meet local compliance standards.

What you will do

Review and manage outsourcing of services to third parties
Serve as deputy MRLO when required
Provide guidance on the interpretation and application of financial regulations
Conduct regulatory impact assessments for proposed changes to legislation
Support the drafting and review of internal policies, procedures, and controls
Act as the primary point of contact and liaison with regulatory bodies, central banks, and governmental agencies
Develop and deliver targeted training to staff on regulatory topics
Monitor regulatory change across all relevant jurisdictions
Support ad-hoc tasks within team and wider business

Required qualifications

University degree in a relevant field (e.g., Law)
Fluency in English and Lithuanian
4 years prior experience in Banking, Fintech, legal or compliance functions
Crypto & Payments Experience
Working knowledge of desktop-based office software, including MS Office Suite (especially Excel) and the Google Suite
Ability to operate independently and challenge senior management where necessary

Nice to have

Ability to work effectively in an international environment
Strong organizational skills and ability to manage multiple regulatory initiatives

Benefits

Competitive Starting Salary
Annual discretionary bonus
Dedicated Mentorship
Cutting-Edge Technology
Clear, Accelerated Career Progression
Dynamic & Supportive Culture
Generous Benefits Package including health care and social benefits
Central Office with excellent transport links

About the company

Ebury is a fast-growing fintech leader that delivers integrated solutions including business accounts, hedging, and financing. The company employs over 2000 people across nearly 70 cities.