Job details

Compliance Officer

Get a free resume review

OUR CLIENT - Paytend Europe, UAB as a cutting-edge fintech company, is committed to providing convenient and efficient financial services to customers worldwide. Leveraging the wide-reaching settlement network in Europe and China, Paytend Europe plans to expand its global payment network and offer its clients a secure and reliable way to manage their money.

Our client is seeking an experienced Compliance Officer to ensure that the company's operations comply with domestic and international legal and regulatory requirements, especially those related to the financial services industry. The main goal of this position is to help the company manage its compliance risks and ensure that all business activities conform to applicable regulatory standards.

Responsibilities:

Policy and Procedure Management:

Develop, update, and implement compliance policies and procedures to ensure they meet all relevant laws, regulations, and internal guidelines.
Supervise and evaluate the enforcement of company policies to ensure compliance across all business units.

Risk Assessment and Management:

Regularly conduct compliance risk assessments to identify potential compliance issues and risks.
Develop and implement risk mitigation strategies to reduce the risk of non-compliance.

Training and Awareness:

Regularly organize compliance training and educational activities to enhance the compliance awareness and capabilities of company employees.
Update and maintain compliance training materials to ensure accuracy and compliance with the latest regulatory requirements.

Monitoring and Reporting:

Monitor company business activities to ensure they comply with external regulations and internal policies.
Prepare and submit compliance reports to internal and external regulatory bodies.

Investigation and Handling:

Manage compliance issues and investigate non-compliance activities.
Coordinate communication with legal advisors and external regulatory bodies to handle compliance-related inquiries and investigations.

Continuous Improvement:

Monitor changes in laws and regulations, assess their impact on the company's business, and adjust compliance strategies accordingly.
Promote a culture of compliance, encouraging participation and continuous improvement in the compliance management system.

Bachelor's degree, preferably in finance, law, or a related field.
At least 5 years of experience in compliance within the financial services industry.
Familiarity with domestic and international financial regulatory laws, such as AML, KYC, and sanctions.
Excellent communication and interpersonal skills; able to effectively communicate with all levels of management and external agencies.
Proficiency in English.
Strong analytical and problem-solving skills, capable of working independently and making decisions.

Close collaboration with ambitious colleagues and a real opportunity to shape the “big picture”;
The opportunity to work in a fast-growing Fintech services company with global financial products;
The offered salary range for this position is from 3500 € (gross) per month. Salary expectations will be discussed based on your competencies and experience;
Flexible schedule and hybrid work option.

Only shortlisted candidates will be contacted.

Average salary estimate

$42000 / YEARLY (est.)

min

max

$42000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

What You Should Know About Compliance Officer, HR factory

Join Paytend Europe, UAB as a Compliance Officer and be at the forefront of the fintech revolution! At Paytend, we're dedicated to providing our clients with convenient and efficient financial services worldwide, leveraging our expansive settlement network across Europe and China. As a Compliance Officer, your primary mission will be to ensure that our operations adhere to domestic and international legal and regulatory standards, especially in the financial services sector. In this dynamic role, you’ll take charge of developing and enforcing compliance policies, conducting thorough risk assessments, and implementing effective training programs that propel our employees' understanding of compliance forward. You’ll also monitor business activities to ensure adherence to regulations, prepare compliance reports, and manage any compliance issues that may arise. With a focus on continuous improvement, you’ll stay up to date with evolving laws and regulations and lead initiatives that foster a culture of compliance within the organization. If you're looking for a chance to make an impact in a fast-growing company that values your expertise and insights, Paytend Europe is the place for you!

Frequently Asked Questions (FAQs) for Compliance Officer Role at HR factory

What are the key responsibilities of a Compliance Officer at Paytend Europe?

As a Compliance Officer at Paytend Europe, you'll be responsible for developing and updating compliance policies, conducting risk assessments, and overseeing internal training programs. Additionally, you’ll monitor business activities for compliance, prepare reports for regulators, and manage compliance issues effectively.