Head of Compliance

• Design, draft, implement and oversee Verifo’s compliance policies and standard operating
  procedures;
• Ensure compliance with current electronic money and payments regulations and other relevant
  legislation;
• Monitor and implement regulatory changes;
• Provide briefings and reports to the senior management on matters relating to compliance
  policies, procedures, processes and metrics;
• Submit relevant regulatory compliance reports to the authorities;
• Expand and lead a team of professional compliane specialists;
• Work with software development to automate processes and implement industry leading
  solutions;
• Implement procedures in line with compliance rules, risk appetite and best practices;
• Prepare and execute a training program for the team and company as a whole;
• Provide support and guidance to the staff and senior management in regard to compliance and
  regulatory requirements;
• Arrange inspections and audits from third-party organizations, and implement compliance
  recommendations based on their findings;

• Bachelor’s or higher degree in Law;
• Several years’ experience in a senior role in compliance or legal function, preferably in a
  financial institution;
• Knowledge of Lithuanian and EU laws, rules and regulations applicable to electronic money
  institutions;
• Knowledge of EBA guidelines, Bank of Lithuania guidelines, recommendations and other
  related publications;
• Proactive, flexible and able to work in a fast paced, demanding environment;
• Fluent in English;

Considerable advantages:

• Brilliant people skills;
• Intermediate user of MS Office Applications;
• Experience with high risk sectors or jurisdictions;
• Excellent analytical skills with a high degree of initiative, planning and organisational skills;

• A company committed to high standards of compliance;
• Opportunities to take on more responsibilities, learn from colleagues and advance your career;
• International environment and adoption of global best practices;
• Competitive salary based on seniority.

Salary 3,000-3,600 Eur/month (Gross)