Compliance Officer

Amston – a team of talent recruitment professionals that ensures exclusive attention to your needs, fosters partnerships based on trust and provides expert insights throughout the recruitment process.

Our client – XPAY is fintech company, which provides top of a growing market for customer relation and customer loyalty programs through payment methods like credit and debit cards. Main business of company is “card as a service“ platform entailing a landing page, an individually designed card, and distribution of those cards to the customer.

Responsibilities

• To design and implement of the KYC, AML and CTF procedures of the Company, ensuring constant compliance of KYC, AML and CTF program, processes, instructions
• To keep to date with regulatory changes to ensure that the company’s AML and CTF program always meets applicable legislation
• To prepare analysis, reports and presentations related to KYC, AML/CTF and regulatory compliance
• To design and implement the company’s AML/CTF training programmes and ensure that it always meets applicable legislation 
• To act as a contact person for local authorities including Financial Crime Investigation Service and the Bank of Lithuania, attend relevant trainings and meetings
• To be responsible for internal control and audit, correctness of the reporting and guarantee that financial and other information used inside the EMI/PI and for the purposes of supervision or third persons is reliable, adequate and timely
• To ensure that operations of the EMI/PI are in conformity with laws, legal acts of the Bank of Lithuania and other legislation and the strategy of the EMI/PI
• To guarantee the proper operational risk management, the consistent and integrated monitoring, handling and follow-up of operational or security incidents and other requirements set out in the legal acts of the Republic of Lithuania

Requirements

• 3+ years of experience in a compliance, legal or regulatory position or a similar role
• University degree in law, business administration, banking, finance or a similar specialization
• Good understanding of the financial services sector, preferably in the banking or fintech industry, with relevant experience in AML, KYC, and CTF as well as related regulatory requirements
• Expert knowledge of Lithuanian compliance regulations
• Strong analytical and problem-solving skills, and you are able to deliver accurate work under pressure and prioritize tasks
• Excellent communication and presentation skills to be able to address complex and difficult issues in a professional and proactive manner
• To be great team player with the ability to collaborate effectively with all internal and external stakeholders
• Great language skills in both written and spoken English and Lithuanian; German is a plus

Company offers

• A challenging and varied position with a great deal of creative freedom and responsibility
• A deep dive into the fascinating fintech world and the possibility to contribute actively to shaping the strategic direction of the company
• Short decision-making processes and the opportunity to make a real difference in an international and dynamic environment
• A committed, helpful and friendly team in a fast-growing company
• Plenty of possibilities for personal and professional development

Additional Information

The recruitment process is due September 2nd. Contact person – Vilhelmina, +370 655 65 958, vilhelmina@amston.lt