6 дней назад
Regulatory Compliance and Reporting Manager (Fintech)
4 300 - 6 400€
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Regulatory Compliance and Reporting Manager (Fintech): Managing regulatory compliance frameworks, internal controls, and reporting processes for an electronic money institution with an accent on regulatory change assessments, data consolidation, and submissions to BoL and FCA. Focus on documenting and improving reporting workflows, coordinating internal stakeholders, supporting audits, and communicating with regulators.
Location: Vilnius, Lithuania. Hybrid working is available, with most team members working in the office two days per week.
Salary: €4,300–€6,400 gross per month, depending on experience.
Company
is a fintech scale-up providing more affordable financial services and money transfer products for customers and their families.
What you will do
- Support the Head of Compliance with gap assessments for upcoming regulatory changes and day-to-day compliance activities.
- Document, maintain, and improve internal policies, procedures, controls, and reporting data flows.
- Collect and consolidate stakeholder data for regulatory reports and submit reports to the Bank of Lithuania, FCA, and other external parties.
- Serve as a key contact for regulator questions and concerns related to regulatory reporting.
- Support internal and external audits and projects requiring communication with the Bank of Lithuania or FCA.
- Coordinate internal stakeholders when new regulatory reporting requirements are introduced.
Requirements
- Lithuanian and English proficiency, both written and spoken.
- Two to three years of experience in regulatory compliance or regulatory reporting.
- Understanding of the regulatory environment and key laws applicable to Electronic Money Institutions.
- Practical experience preparing and submitting regulatory reports to regulators; Lithuanian and UK reporting experience is relevant.
- Strong analytical and numerical skills, attention to detail, and the ability to meet tight deadlines.
- Experience communicating with regulators is advantageous.
Nice to have
- ACAMS, ICA, or other relevant qualifications or certifications.
Culture & Benefits
- Hybrid work with flexibility to work from home and from the office.
- Holiday allowance, healthcare insurance, and a wellbeing package from day one.
- €1,000 annual budget for personal and professional development.
- Regular in-person events and an inclusive, collaborative workplace.
- Pet-friendly office and opportunities to take ownership of initiatives that create value for customers.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
Affirm
7 дней назад
Compliance Manager (Data Protection Officer, Regulatory Compliance & Privacy) (Fintech)
101 000 - 149 000GBP
8 дней назад
Compliance Operations Expert - Infra (Fintech)
6 дней назад
Senior Regulatory Compliance Manager (Fintech)
6 дней назад
Legal Counsel (Fintech)
7 дней назад
Compliance Business Officer - Payments & Customer Protection (Fintech)
8 дней назад