Compliance Specialist Role for Financial Services Expert

3 weeks ago


Vilnius, Vilnius, Lithuania talents lab Full time

About Talents Lab

Talents Lab is dedicated to simplifying the way businesses and individuals buy and sell currencies. Our seamless platform offers fast, secure, and user-friendly currency exchange services, with a focus on transparency and top-notch customer support.

Job Description:

We are seeking an experienced Compliance Specialist to join our team. This role will ensure our company complies with local and international laws, regulations, and industry standards (e.g., GDPR, AML, financial regulations).

Responsibilities:

  • Develop and implement company-wide policies, procedures, and controls to mitigate compliance risks.
  • Conduct internal audits to ensure compliance with internal policies and regulatory requirements.
  • Prepare and submit compliance-related reports to regulatory bodies, senior management, and other stakeholders.
  • Provide compliance training for employees and ensure ongoing compliance awareness across the organization.
  • Investigate compliance violations, handle risk assessments, and propose corrective actions when necessary.
  • Assess risks related to non-compliance and manage risk mitigation strategies.

Requirements:

  • 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 We Offer:

  • A competitive salary of €3500 / month based on experience.
  • Fully remote work.

Hiring Process:

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


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