Risk Officer

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. We are looking for an experienced risk officer to help us manage various risks that our business is exposed to. You will be reporting directly to the Management Board, focusing on assessing and monitoring risks and implementing risk mitigation measures.

Key Responsibilities
  • Identify, assess, document and regularly review risks of all types and help the business design and implement controls in accordance with the legal requirements;
  • Develop risk policies, procedures, key risk indicators, and risk appetite scope descriptions;
  • Draft and review internal and external agreements, policies and procedures in terms of risk and compliance;
  • Monitor risk against limits and thresholds, produce respective reports to the management;
  • Implement the risk incident management process, including the registration of risk events;
  • Develop and maintain risk tools and systems;
  • Raise awareness of relevant local and international rules and regulation within financial industry together with the Chief Compliance Officer and internal auditor;
  • Produce quarterly risk maps and annual risk management reports;
  • Develop, implement and monitor risk mitigation action plans;
  • Ensure that business grows in a sustainable and controlled manner;
  • Work with our Compliance team on ad hoc projects;
  • A degree in Law, Economics or Finance;
  • 1-2 years of experience working in Banking & Finance in an International Law Office or a fintech;
  • Knowledge of regulations regarding the provision of financial services;
  • Proactive, flexible and able to work in a fast paced, demanding environment;
  • Attention to detail, ability to concentrate and adhere to deadlines;
  • Career aspirations in the field of finance;
  • Fluent in English;

Considerable advantages

  • Excellent analytical skills with a high degree of initiative, planning and organisational skills;
  • Enthusiastic team player and self-motivated;
  • Experience working in fintech or start-up environment;
  • Understanding of business risks;
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 1,800-2,200 Eur/month (Gross)

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