We believe that the purpose of money is far greater than to make more of it just for profit. We know that money is energy, with a duty to create value for others through opportunity - because once you have the liberation of financial freedom it’s just the start of a healthier body and mind too.

That’s why we pull together some of the greatest, strongest, most brilliant minds on earth. We challenge them to take the beast of the financial system and curiously re-engineer the possible. To find new ways to build better products, and equip people with superpowers to improve their lives.

We are looking for a Compliance/Legal Officer to join us in Witty Global UAB.

We are looking for a Compliance Officer to join our Company who would be eager to grow and improve skills in the compliance area. Compliance Officer as a second line of defense risk owner shall be a part of the Compliance department team reporting and providing support to the Head of Compliance and responsible for managing operational risks such as AML/CFT, fraud, consumer protection, outsourcing, data protection and similar.

Responsibilities:
• Implement and manage an effective legal compliance program;
• Develop and review company policies;
• Advise management on the company’s compliance with laws and regulations through detailed reports;
• Create and manage effective action plans in response to audit discoveries and compliance violations;
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks;
• identifying and assessing the compliance/ operational risks, as well as identifying and implementing preventative measures to manage such risks;
• analysing proposed modifications to legal regulation, preparing to implement the new requirements;
• organising trainings to the Company’s employees on the Company’s rules and internal procedures,
• assisting the Company’s employees in implementing such rules, routinely checking whether the Company’s employees know the internal rules and procedures well enough and apply them appropriately;
• Performing monitoring projects over the first line of defence;
• Overseeing the implementation of the monitoring projects recommendations;
• investigating all legal or procedural non-compliance and report on them;
• providing consultations on compliance/operational risks concerning new products, processes and services, specific events, business decisions of the Company, the effect and application of regulations relating to compliance;
• Assessing whether the Company complies with the requirements of the applicable legal regulations and internal rules of the Company;
• identifying the need for changes in the internal regulation of the Company’s operations related to compliance processes: finding regulatory gaps, including those resulting from relevant changes in the legal regulation;
• registering and reporting about identified violations of the Company’s internal documents and regulations and on the significant compliance breaches;
• assisting the Head of Compliance with daily compliance tasks.

Skills and Qualifications:
• Degree in Law or experience and knowledge of legal matters;
• 2-3 years of experience in compliance area;
• experience in the financial sector would be an advantage;
• Fluent English and Lithuanian language skills (spoken and written);
• Problem-solving and communication skills, with the ability to analyse complex information, identify and communicate the key issue;
• Team player attitude with will to contribute to positive atmosphere;
• Initiative to work in a start-up with spirit of proactiveness, great self motivation and experience in working with minimal supervision;
• Strong communication skills.

We Offer:
• Work in an international start-up company (office in the Old Town of Vilnius);
• Various opportunities to grow within the company;
• Work with professional teams ready to share their experience;
• Hybrid work module;
• Competitive salary (starting from 2800,00 Eur gross);
• Possibility to make an impact on international business success.