Lawyer ensuring compliance with legal standards for Lithuania's leading peer - to - peer lending platform. Assessing regulations and consulting with institutional bodies.
About the role
- Compliance Analyst focusing on data analysis and reporting to ensure compliance within financial services. Collaborating with the supervision director and technology teams on innovative solutions.
Responsibilities
- Analyze large data sets to identify trends, patterns, and compliance issues
- Develop and maintain compliance reports using Excel, SQL and Tableau
- Oversee and direct technology enhancement projects to ensure compliance with regulatory requirements
- Develop and implement technology-driven solutions to enhance compliance processes
- Analyze current processes and identify areas for improvement through technology
- Prepare detailed presentations and documentation using PowerPoint
- Manage and track compliance tasks and projects using JIRA
- Utilize SharePoint for document management and collaboration
- Collaborate with the Tier 2 Field Supervision Director and other team members to ensure compliance with regulatory requirements
- Stay up to date with industry regulations and compliance standards
Requirements
- 2 to 3 years of proven experience with strong analytical and technical skills
- Advanced proficiency in Excel (Macros, VBA)
- SQL, Tableau (building dashboards)
- PowerPoint, JIRA, and SharePoint
- 2 to 3 years of experience in a financial institution, preferably in a mutual fund or investment dealer environment
- Completion of industry education (e.g. IFIC (Investment Funds, CSI (CSC & CPH), or equivalent)
- Attention to detail and ability to work with large data sets
- Knowledge of compliance, Head Office monitoring, or supervision in the financial industry
- Ability to identify and mitigate compliance risks
- Excellent communication skills and ability to collaborate effectively with team members
- Manage time effectively on multiple concurrent initiatives
Benefits
- Hybrid work environment
- A friendly, collaborative, and inclusive culture
- 15 vacation days per year
- Flexible Benefits from the day you join to meet the needs of you and your family
- Pension, stock and savings programs to help build and enhance your future financial security
- The opportunity to move along a variety of career paths with amazing networking potential
- Access to our Global Learning Centre, available 24/7 for your learning needs
- Wellness programs that support the three pillars of your health – mental, physical and financial
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