Head of Compliance

Verifo is an ambitions electronic money institution licensed and regulated by the Bank of Lithuania. We provide innovative, custom-made payment solutions to clients globally by leveraging technology, expertise and dedication to client service. Our growing operations have created a need for an experienced Chief Compliance Officer. You will be reporting directly to the Management Board, focusing on overseeing and implementing compliance procedures, improving the processes and ensuring compliance with regulatory requirements.

Key Responsibilities
  • Design, draft, implement and oversee Verifo’s compliance policies and standard operating
  • Ensure compliance with current electronic money and payments regulations and other relevant
  • 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
  • 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
  • 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;
We Offer
  • 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)

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