Compliance Officer
As a Compliance Officer, you will work with the oversight of the Head of Compliance and together with a competent team of legal officers. You will have to ensure that Bankera is conducting its business in full compliance with all national and international laws/regulations that pertain to the fintech industry, as well as professional standards, accepted business practices, and internal company standards. You will work with the management and staff to identify regulatory risks and propose possible solutions.
ApplyYou should find it interesting to
- Draft compliance reports
- Perform and document compliance tests
- Challenge status quo and think out-of-the-box for ways to bridge the gap between legacy legal requirements and the modern business needs
- Contribute to the development of plans to address non-compliances, identified during internal and external audits
- Together with the risk management unit assess the compliance risk of different products
- Prepare and oversee a map of company documents
- Advise colleagues on compliance issues
Requirements
- Work experience in the compliance field of a financial institution
- University degree in Law
- Understanding of Lithuanian and European financial sector regulation
- Fluency in English
- Superior attention to detail for identifying and correcting risky practices
- Excellent analytical skills and ability to accurately interpret complex documents and policies
- Strong time-management and organizational skills, ability to meet deadlines
- Strong moral code and sense of ethics
Perks of working at Bankera
Flexible working hours
Competitive salary
Modern offices
Team building events
Employee referral program
Professional and personal development
Solid IT infrastructure
Talented international team
Office library
Progressive vacation policy
Free Bankera services and card
Gym membership
Confidentiality guaranteed. Only selected candidates will be informed.
Projects you might work on
About us
Bankera provides innovative financial solutions for individuals and businesses. Our customers all around the world enjoy the advantages brought by the new era of finance: accessibility, cost-effectiveness, and speed.
The roots of Bankera trace back to as early as 2009. Today, the project unites a team of more than 100 programmers, designers, economists, lawyers, and marketers with know-how from international companies such as Bloomberg, Paysafe Group, and Skrill. We are a community-oriented, passionate, and constantly learning team of professionals who are doing their utmost to deliver innovative ways of managing everyday finance.
Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.
By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team.
