Regulatory Compliance Specialist

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. 

We are Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. 

At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey 

Your Mission   

The Regulatory Compliance Specialist will support the Compliance team at UAB Nuvei (Company) in the day-to-day implementation and monitoring of Compliance Programs. The role includes assisting with regulatory projects, helping to maintain internal policies and procedures, conducting routine compliance tasks, and supporting communication with supervisory authorities under the guidance of senior team members.

Key Responsibilities:

• Assisting in assessing the compliance of new products, services, and processes, and identifying related compliance risks.
• Supporting the implementation of the annual Compliance Monitoring Programme, including helping to review existing policies, procedures, and processes to identify compliance gaps and contributing to remediation efforts as needed.
• Contributing to internal compliance reviews and monitoring activities in coordination with senior team members.
• Assisting in communications with supervisory authorities and law enforcement agencies.
• Providing support on regulatory compliance topics, including research and preliminary input on regulatory changes and their practical implementation.
• Performing other compliance-related tasks as assigned by the direct manager or other members of the management team, in line with internal policies and procedures.

Requirements

• 1-2 years of experience in compliance, preferably in a Lithuanian financial services institution supervised by the Bank of Lithuania; 
• Bachelor's / Master's degree in law; 
• Experience on supporting development of compliance policies/ procedures/ framework, ideally in a financial sector;
• Be up to date with local & international Compliance / AML standards & regulations; 
• Ability to support engaging with stakeholders & explain complicated matters in an easy way; 
• High ethical standards, strong sense of responsibility & commitment to results; 
• Excellent bilingual English & Lithuanian communication skills, both written & verbal. 

Benefits

Monthly salary: 2,300 - 3,100 gross (before taxes). Specific salary is offered based on competence, work experience, and compliance with other job requirements.

• Monthly LIDL or WOLT food allowance;
• Hybrid working model;
• Private health insurance;
• One-month workcation;
• Cool and modern penthouse office in Vilnius city;
• Annual bonus depending on company and individual results;
• Space for personal and professional growth, training, giving back to community activities;
• Office perks, a great atmosphere, company events and a lot more to explore.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they're empowered to be their true, authentic selves. So, please come as you are. We can't wait to meet you.