Compliance Specialist

The Company

Our client is all about simplifying the way businesses and individuals buy and sell currencies. They've built a seamless platform that offers fast, secure, and user-friendly currency exchange services. With a focus on transparency and top-notch customer support, they make sure their users get competitive rates without any headaches. Whether its for global trade, travel, or investments, they're here to make currency exchange a breeze.

What You'll Do

• Ensuring the company complies with local and international laws, regulations, and industry standards (e.g., GDPR, AML, financial regulations)
• Developing and implementing company-wide policies, procedures, and controls to mitigate compliance risks
• Conducting internal audits to ensure compliance with internal policies and regulatory requirements
• Preparing and submitting compliance-related reports to regulatory bodies, senior management, and other stakeholders
• Providing compliance training for employees and ensuring ongoing compliance awareness across the organization
• Investigating compliance violations, handling risk assessments, and proposing corrective actions when necessary
• Assessing risks related to non-compliance and managing risk mitigation strategies

What You Bring to the Table

• Degree in Law, Business, Finance, or a related field
• Knowledge of Lithuanian and EU regulatory frameworks (e.g., GDPR, MiFID II, PSD2)
• Experience in a compliance, risk management, or legal role, preferably in financial services, fintech, or regulated industries
• Strong analytical skills and attention to detail
• Excellent communication skills in English and Lithuanian (additional languages are a plus)
• Professional certifications such as CAMS, ACAMS, or similar are an advantage
• Based in Lithuania - MUST

What You'll Get

• A salary of €2500 - €5000 / month depending on your experience
• Fully remote work

Hiring Process

• Quick call with the recruiter
• Interview with the CEO
• Interview with the relevant team

We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. We encourage applicants of all backgrounds to apply and look forward to welcoming those who will contribute to our diverse and inclusive culture.