Compliance Officer (Vilnius, Lithuania)

  • General
  • Lithuania, Spain

Compliance Officer (Vilnius, Lithuania)

Job description

At Rebellion, we challenge the status quo of the financial world by offering our Millennials and Gen Z Rebels a simple and transparent way of managing their personal finances.

After a boom in growth in our first market, Spain, now we are off to new adventures and expansion. We are more than ready to open our second market and make it a success: Lithuania, here we go! 

To join the team we already have in Lithuania - 3 amazing people -  we are looking for a Compliance Officer.  

You will be working from our amazing office in Vilnius, together with our CFO, Chief of Security and Business Developer,  on a daily basis processes and implementation; and reporting to our Madrid office, to the CEO and COO.


You will need to…

  • Understand the scope of compliance that we will need, define and implement,

  • Create, review and implement AML & CTF policies and procedures,

  • Together with the team in Lithuania and Spain set-up transaction monitoring, PEP & Sanction screening systems,

  • Is able to work with outsourcing partners and in setting up compliance systems and modules,

  • Understand and follow regulatory requirements from BoL and other institutions,

  • Monitor AML & CTF activity in Rebellion Fintech Services,

  • Has potential to lead a team of compliance and AML officers. 

Requirements

We are looking for someone...

  • Knowledge of the Lithuanian laws and market,
  • Proactive. The person doesn’t wait till someone assigns specifics tasks, but actively takes on tasks and responsibilities to drive the company forwards,

  • Independent. Is able to work for a period of time without others support,

  • Able to take responsibility. Can make decisions by himself/herself,

  • Understanding the big picture. The person must have a general understanding of how  FinTech company is operating,

  • Native in Lithuanian and excellent level in English,
  • Fun!


What else do you need to know?

  • Be part of the Rebellion! Flaring freedom & fresh punk. We believe in people with passion, unconventional and rebel.  Reality doesn’t stop you because you invent it!

  • Offices based in the center of Vilnius.

  • Flexible working hours.

  • A flat hierarchy will make you see your ideas come to fruition and being in a small and fast-growing startup means you have plenty of chances to grow with us to the next level.

  • A young and international team of authentic professionals who are passionate about their product. We speak Spanish, English, German and Lithuanian - you choose!


Feel free to get to know us a bit more:

https://rebellionpay.com/en/

https://merenta.rebellionpay.com/

https://www.instagram.com/rebellionpay/

https://twitter.com/rebellionpay

 

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At Rebellion, we’re committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender, gender identity or expression, or veteran status. We strive to be a more equal opportunity workplace.