- Skelbimas
- Atlygis/Miestas
- Apie įmonę
About Ria Financial Services and Ria Digital
We are looking for a new member to join our team in Lithuania. The work location for this opening is based in Lithuania. Join us today!
Ria Financial Services is a wholly owned subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT). Ria was founded in 1987 and it is today the third largest money transfer company in the world, with a global agent network of 447,000 locations in 165 countries on 6 continents. In addition to money transfer services, Ria offers Bill Payment, Mobile Top Ups, PrePaid Debit Cards, Check Cashing and Money Orders.
Ria’s mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and reliable remittance payment services to its customers.
Ria is a growing and successful financial services company, anticipating the future delivery of user-friendly, convenient, digital financial services across various channels including traditional web, mobile, and strategic partnerships / distribution. These digital capabilities are the key to Ria’s future success. Our vision is a service that is “always on”, and available whenever, wherever and however people need it, serving underserved and mainstream customers, anywhere on the globe.
Ria Digital is an organization within Ria Financial that is focused on developing new ways to move money including linking the digital world to the physical / “brick & mortar” world, and to provide choice and convenience to our customers. Ria Digital will lead the company into the fast-paced world of customer needs in the digital age, and we are looking for the talent to accept this challenge, inspire a shared vision, and drive the necessary execution to meet these goals.
About the position
We are looking for a Senior Compliance Officer who will be overseeing the Compliance Program of Ria Lithuania. In your role you will be responsible for the implementation and monitoring of the Compliance Program. You will work closely with the MLRO, CEO and the Head of Compliance Digital in the Group. This is a broad role where you are expected to take ownership of your work. It consists of various tasks like providing regulatory advice, performing hands-on compliance tasks, dealing with policy matters and working on new regulatory projects. You will work in a dynamic, multicultural FinTech environment which will give you numerous opportunities to expand your domestic and international regulatory knowledge and experience.
Responsibilities
Administer and maintain the Compliance Program
Implement an effective Compliance Risk Assessment Program in order to identify the risks associated within the regulatory environment, the products and services offered, geographical locations of operation and the delivery channels used.
Advise the Board of Directors, Senior Management and other personnel of emerging compliance issues and consults and guide the company in the establishment of controls to mitigate risks.
Liaise with local regulators Central Bank, the Financial Intelligence Units and other relevant authorities in order to meet the company’s regulatory obligations.
Work with different departments to coordinate all reportorial and other requirements prescribed by the regulator. Prepare approval requests for new products and renew of the business permits on an annual basis.
Provide advice on Regulatory topics and be a liaison with external consultants, law firms and other parties.
Become the go-to-person for Business and other stakeholders when it related to Compliance topics
Maintain and further strengthen the Company’s Internal Control Systems
Experience and Skills
Proven working experience in the financial or legal sector, with a minimum of 4 years in a compliance position in a financial environment. Previous experience in directly dealing with regulators
High capacity to understand and apply the various legal systems applicable in the country.
Be fluent in English and Lithuanian, written and spoken (mandatory).
Excellent communication skills, both written and spoken.
Experience in the payment industry is a plus
Education
Master Degree in Law
What we offer
Flexible working hours
International & dynamic working environment
Tailor-made and continuous training - We design your training based on your needs
Worldwide career development opportunities
Salary range: 50.000-70.000€ gross annual
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kalbos
- Anglų
- Lietuvių
Thien-Tu Le
+34 662 655 536
As a company whose mission is to be the most progressive and inclusive money transfer business in the world, we deliver highly reliable payment services to our customers. With over 402K locations in 165 countries, we have adopted the true identity of what it means to be multicultural and embody the idea of being family, no matter where we are. At Ria, you’ll be surrounded by colleagues from Denver, CO to Paris, FR and everywhere in between, who are dedicated to each other and empowered to be creative and nurture “out of the box” solutions.
Ria Digital is a start-up business unit within Ria, focused on leading the company into the fast-paced world of customer needs in the digital age. From our websites to our mobile apps, we are dedicated to delivering innovative products that ensure our customers’ hard-earned money is received by their loved ones wherever they may be around the world. At Ria Digital, we put our customers at the center of all we do, and our mission is to make their experience with sending money the best that it can be. If you share a passion for innovation and a desire to help others, you will find a home at Ria Digital.