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Join our team as a Sanctions Compliance Officer! Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them - professionally and personally. Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion. Being part of the Pan-Baltic Compliance organisation, we are looking for a new colleague in Lithuania - Sanctions Compliance Officer who would like to seize the opportunity to work with complex tasks and implement newly released sanctions here and now! What's In It For You: <ul> <li>Flexibility. Flexible working hours, hybrid work and possibility to work from anywhere in EU, Iceland, Switzerland and UK (in total 90 days per year)</li> <li>International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humour and having fun</li> <li>More vacation. Additional week of vacation available to all employees who have been in the company for 1 year or more</li> <li>Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes</li> <li>Paid leave. We are proud of our employees who are participating in military trainings. Therefore, Luminor offers 30 fully paid calendar days for military trainings every year</li> <li>Health benefits. A competitive benefits package in addition to your salary that includes health insurance after first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without doctor note needed</li> <li>Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life</li> <li>Professional growth. Internal and external training programs, workshops, conferences, online training etc.</li> <li>Gross salary. 2800 - 3600 EUR/month, which is to be determined depending on your level of experience and competencies</li> </ul>What You Will Do: <ul> <li>Investigate and make decisions on escalated Sanctions cases</li> <li>Conduct Sanctions related reporting to the relevant competent authorities of Lithuania</li> <li>Support organization in Sanctions related topics, contribute to internal training to Luminor employees</li> <li>Ensure compliance with international and local regulatory requirements in Sanctions area and Luminor Sanctions Framework</li> <li>Contribute to process improvements to ensure pan-Baltic alignment and process efficiency</li> <li>Prepare regular and ad hoc internal and external Sanctions related reports</li> <li>Contribute to creating a great customer experience.</li> </ul>Skills and experience: <ul> <li>Higher educational degree (preferably in law, finance or economics)</li> <li>Fluency in Lithuanian and English languages (verbal and written)</li> <li>Experience in Sanctions area</li> <li>Certification in Sanctions area would be an advantage</li> <li>Understanding of bank products and processes</li> <li>Structured way of working</li> <li>Analytical skills and holistic, strategic mindset</li> <li>High level of motivation, combined with good networking skills, initiative, creativity, high ethical standards and a strong sense of responsibility and commitment to results.</li> </ul>Application deadline is the 8th of June. We are looking for a candidate primarily already located in Lithuania. Please apply with your CV in English and PDF format! Division Compliance Role AML/CFT/CFP and Sanctions Investigation Department Locations Vilnius, Lithuania Remote status Hybrid Employment type Full-time

Sanctions Compliance Officer

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 13th year, with close to 400 employees in offices across Europe and the UK, we're crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families. We've come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. Join us on our journey as a Head of Compliance to play a pivotal role in shaping how money is sent worldwide. You will work in a team of bright-minded individuals looking after regulatory compliance, licensing and supervision, internal policy oversight, and governance frameworks. If you want to significantly impact the fintech industry, drive regulatory excellence, and collaborate with a team of forward-thinkers, we would love to have you on board. Here's what you'll be doing as Head of Compliance: <ul><li>Ensuring the company adheres to applicable laws, regulations, internal policies, and Articles of Association</li><li>Building and maintaining the compliance programme and framework, including policies and plans that ensure protection and integrity of regulatory licences</li><li>Acting as the main point of contact with regulatory authorities and overseeing the Regulatory reporting function in the ongoing regulatory communication, reporting and requests</li><li>Providing regular reports and updates to the Board and Chief Executive Officer, including insights on regulatory developments and internal compliance activities</li><li>Developing and implementing compliance monitoring plans in line with risk-based approaches</li><li>Leading regulatory licencing and authorisation efforts</li><li>Monitoring changes in legislation and industry regulations, assessing their potential impact on business operations and recommending proactive steps</li><li>Successfully leading regulatory exams and remediation projects</li><li>Providing expert advice, guidance and training to business units to support their understanding and application of relevant laws and regulatory obligations</li><li>Oversee regulatory reporting ensuring compliance with various rules and regulations set by the respective regulatory bodies</li><li>Identifying gaps in processes and overseeing effective remediation measures</li><li>Overseeing strong board and senior management governance in relation to compliance obligations</li><li>Representing the company before relevant state authorities, including the Bank of Lithuania</li><li>Collaborating with teams to ensure consistent and compliant information handling across the organisation</li></ul>You'll report to our Management Board and administratively to the Chief Executive Officer. Here's what we'd love from our new Head of Compliance: <ul><li>At least 5 years of experience in a senior compliance role within financial services or fintech</li><li>A degree in Law</li><li>Extensive knowledge of local and EU regulations, directives and guidelines governing the financial services sector including but not limited to AML/CTF, Payment Services, Conduct of Business, Fit and Proper, Safeguarding, GDPR and DORA</li><li>Regulatory licensing and authorisation experience</li><li>Proven ability to manage relationships with regulators and lead regulatory inspections</li><li>Strong governance experience with senior management and board interaction</li><li>Exceptional communication skills in Lithuanian and English, both written and verbal</li><li>A track record of designing and implementing successful compliance programmes and frameworks</li><li>Demonstrated experience delivering impactful compliance training across teams</li><li>Experience in monitoring regulatory change and evaluating compliance risks</li></ul>And if you can also do this stuff, even better: <ul><li>Previous experience in a high-growth fintech or regulated payments/e-money firm</li><li>Familiarity with regulatory obligations across multiple EU jurisdictions</li><li>Strong problem-solving and analytical skills with attention to detail</li><li>Proactive and collaborative mindset, capable of balancing compliance needs with commercial objectives</li></ul>What we believe At TransferGo, we offer competitive rewards to all people. We know that recognition is about more than just money, and we've fostered a culture of kudos to shine a light on the great work throughout the business, and the people making it all happen. We hold regular in person events to connect with each other and help all our TransferNauts to grow with a generous training allowance. We believe that empowering people makes for a happier and more effective workforce. This means we enable anyone who wants to pursue initiatives that deliver real value for our migrant customers. What We Offer: <ul><li>Competitive Salary: Starting from €5,800 - €8,300 (gross) per month, depending on experience.</li><li>Comprehensive Benefits: Including a generous holiday allowance, competitive healthcare insurance, and a wellbeing package from day one.</li><li>Annual Development Budget: €1,000 to invest in your personal and professional growth.</li><li>Hybrid Working Environment: Flexibility to work from home and in the office, with most team members in the office two days a week.</li><li>Pet-Friendly Office: If you're near one of our offices, bring your furry friend along!</li><li>Inclusive Culture: Regular in-person events, fostering a strong sense of community and collaboration.</li><li>Empowerment and Ownership: We believe in empowering our people to take initiative and drive meaningful change.</li></ul>At TransferGo, we are committed to the equal treatment of all current and prospective employees. We will not tolerate discrimination on the basis of age, disability, sex, sexual orientation, pregnancy and maternity, race or ethnicity, religion or belief, gender identity, marriage, civil partnership or any other protected category. We are proud of our diverse and inclusive culture and we strongly encourage suitably qualified applicants from a wide range of backgrounds to apply and join TransferGo. We look forward to meeting you! Please note that all data collected will be handled in accordance with our candidates privacy policy (<a href="https://www.transfergo.com/privacy-policy/overview" target="_blank">https://www.transfergo.com/privacy-policy/overview</a>) and will only be used for the purpose of evaluating your candidacy. The data will be securely stored and deleted according to retention timeframe set in the candidates privacy policy. If you have any questions or concerns regarding this, please feel free to reach out by replying or via <a href="mailto:dpo@transfergo.com" target="_blank">dpo@transfergo.com</a>

Head of Compliance

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Your bold ambition is just the beginning! Join our Forensic &amp; Integrity Services (FIS) team - be a beacon of integrity in a complex corporate landscape, resolving intricate disputes and inquiries, and bolstering honesty and transparency in business practices. The opportunity As a Junior Risk &amp; Compliance Specialist, you'll address critical challenges in regulatory compliance, corporate investigations and financial crime, focusing on areas such as money laundering, compliance, open-source intelligence, asset misappropriation and fraud. You'll work on significant projects, contributing to our clients' success while accelerating your career in a collaborative, international setting. With EY, you'll be at the forefront of shaping industry practices and delivering top-tier insights. Your key responsibilities <ul> <li>Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control system, as well as corporate fraud investigations.</li> <li>Handle a large amount of structured and unstructured information from a variety of sources, including open-source intelligence.</li> <li>Perform an analysis of information to identify potential fraud risks or non-compliance with laws and regulations.</li> <li>Together with more senior team members look for new opportunities to create value for our new and prospective clients.</li></ul>Attributes to thrive in the role <ul> <li>Recent university graduate in Law, Finance, Business or related area and solid academic record.</li> <li>Curiosity and knowledge with Lithuanian as well as international regulatory compliance and anti-financial crime regulations.</li> <li>Knowledge of the financial sector, its services, and products, keeping up with Lithuanian &amp; international business news.</li> <li>Attention to detail, analytical and numerical skills, proactivness, conceptual thinking, and pragmatic approach.</li> <li>High sense of responsibility and ownership.</li> <li>Result driven mentality.</li> <li>Ability to act quickly and adapt to unforeseen circumstances or new developments.</li> <li>Proficiency in MS PowerPoint and Word.</li> <li>Excellent spoken and written Lithuanian &amp; English.</li></ul>What we offer Our promise to our people is an exceptional EY experience: <ul> <li>Continuous learning &amp; fast growth. Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.</li> <li>International experience. Working in an international environment with projects, events &amp; initiatives, as well as a bright and energetic team.</li> <li>Comprehensive compensation and benefits. Regular salary review, additional bonuses, paid days off for your studies &amp; development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.</li> <li>Flexibility &amp; wellbeing. We'llprovide the tools, support, and flexibility, so you can make a meaningful impact, in your own way - a hybrid work model, flexible working hours, and part-time options.</li> <li>Transformative leadership. We'll give you the insights, coaching and confidence to be the leader the world needs.</li> <li>Diverse and inclusive culture. We'llbe embraced for who you are and empowered to use your voice to help others find theirs.</li></ul>Salary: EUR 1800 - 2600 gross The exceptional EY experience. It's yours to build. Apply now. About EY EY is a global leader in the professional services market. Our services - assurance, tax, consulting, strategy and transactions services help solve our clients' toughest challenges and build a better working world for our people, for our clients, and for our communities. Enabled by data and technology, diverse EY teams in over 150 countries all over the world help clients grow, transform, and operate. Today, it is the best team of close to 500 professionals in Lithuania with around 900 professionals in the Baltics, who have made EY No. 1 in the Baltic professional services market. We consider our people as the heart of EY; we hire and develop the most passionate people in their field to build a better working world. At EY, we don't just focus on who you are now, but who you can become. We're redefining the traditional career experience and developing transformative leaders - the kind the world needs. We empower our people with the right mindsets and skills to navigate what's next, pursue careers as unique as they are, and build their own exceptional EY experience. Your bold ambition is just the beginning! #LI-Fulltime

3 Jobs in Vilnius, Vilnius City Municipality, Lithuania