compliance

HR factory GmbH is a company specializing in comprehensive human resource services. They offer a range of services including HR administration, temporary employment, HR interim management, recruiting, active sourcing, payroll services, learning and development, HR consulting, and HR digital services. With over 500 satisfied HR customers, HR factory GmbH aims to support businesses of all sizes as a strategic HR partner across various industries. They are committed to enhancing the HR function by integrating artificial intelligence and other technologies to optimize processes. Their mission is to improve the working world for all by providing tailored HR solutions and expert advice.

HR factory ist ein Personaldienstleister, der seit dem Jahr 2002 in München tätig ist. HR factory bietet flexible HR- Services für Unternehmen verschiedener Größenordnungen mit unterschiedlichsten Bedürfnissen. Wir haben Büros in München, Vilnius und Tallinn - wir bieten unseren Service jedoch Kunden weltweit an. Als ein internationales Unternehmen sind wir in der Lage, Erfahrungen und inspirierende Erfolgsgeschichten von verschiedenen Firmen mit Ihnen zu teilen.

HR factory GmbH

- Monitor changes in legal acts, review the company's internal policy documents, procedures and regulations;
- Assess and ensure that the company's activities comply with the requirements of legal acts and supervisory institutions;
- Communicate with the Bank of Lithuania, State Data Protection Inspectorate and other institutions (preparation of letters and responses);
- Consult colleagues (on legal and compliance issues).

Lawyer, Compliance

Lawyer ensuring compliance with legal standards for Lithuania's leading peer-to-peer lending platform. Assessing regulations and consulting with institutional bodies.

The Baltics are a special land, where people share common values, are connected by similar drive and vision. People like this deserve their own bank that is like the Baltics themselves – dynamic, agile, and forward-looking. Independent, but stronger for being together. It is our privilege to be that bank​!We want to make a difference and have a voice in society, to shape the economic environment with the future in mind, and to contribute to our home region. We know the local people and businesses and we want to be the preferred partner in financial matters for our customers. We will do that by being accessible, fast and predictable.Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. Although we have Nordic roots, we were born here, and we make our decisions here. We combine global knowledge with local expertise.Luminor is the third-largest provider of financial services in the Baltics, with some 870 000 clients and 2 300 employees. In the Baltic region, it has a market share of 14.9% in deposits and 16.9% in lending as at the end of March 2021. Luminor has total shareholders’ equity of 1.7 billion EUR and a CET1 ratio of 23.4%.Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.

Luminor Group

• Support the implementation and monitoring of ICT operational risk, compliance, and audit activities within the CIO Office
• Maintain accurate documentation and ensure timely follow-up on risk, compliance, and audit actions
• Prepare assurance dashboards, reports, and committee materials
• Track progress on ICT operational risk, compliance, and audit actions
• Provide guidance and recommendations on ICT operational risk management
• Foster a culture of continuous improvement, learning, and balanced risk management
• Coordinate divisional strategic initiatives and performance reporting
• Liaise with internal control functions and external auditors/supervisory authorities
• Ensure awareness of relevant policies, standards, and external guidelines
• Carry out other related duties as required

Risk & Compliance Assurance Officer – IT

Risk & Compliance Assurance Officer supporting ICT operational risk management in a dynamic banking environment. Collaborating in monitoring compliance and audit activities while fostering a culture of improvement.

• Support the implementation and monitoring of ICT operational risk, compliance, and audit activities within the CIO Office
• Maintain accurate documentation and ensure timely follow-up on risk, compliance, and audit actions
• Prepare assurance dashboards, reports, and committee materials
• Track progress on ICT operational risk, compliance, and audit actions, coordinating with responsible owners
• Provide guidance and recommendations on ICT operational risk management
• Foster a culture of continuous improvement, learning, innovation, and balanced risk management
• Coordinate divisional strategic initiatives and performance reporting
• Liaise with internal control functions and external auditors/supervisory authorities
• Ensure awareness of relevant policies, standards, and external guidelines
• Carry out other related duties as required

Risk & Compliance Assurance Officer

Risk & Compliance Assurance Officer at Luminor managing ICT operational risk and compliance. Join a dynamic team fostering continuous improvement and collaboration across Pan-Baltic.

Hostinger International is a web hosting provider offering a range of services including shared, cloud, and VPS hosting. The company provides solutions for individuals and businesses to build, host, and manage websites. Hostinger also offers tools such as a website builder, AI-powered website creation, and domain registration services. They are known for their affordability, customer support, and reliability. Over 3 million users worldwide trust Hostinger for their web hosting needs. Additionally, the company emphasizes speed, security, and user-friendly interfaces, making it a popular choice for website owners.

Hostinger is a customer-obsessed, idea-driven, ever-growing web hosting provider. As a global company, we believe in personal online expression and constant growth.

We work hard daily to provide top-notch web hosting services and technology, allowing people around the globe to unlock the power of the internet and acquire the freedom to learn, create, and grow.

We use no-limits PHP, MySQL, hPanel tools, allowing complete creative control over your personal endeavors. 

On top of that, we are the biggest free web hosting company in the world!

We care deeply about the success of our clients, understanding the scale of our work and its daily global impact. Hostinger works diligently every day, to lay the path for your success.

We are constantly striving to find faster and easier to use web hosting solutions at the price nobody can beat. Customer is our top priority. With a team made of real web hosting professionals, we provide top-notch web hosting services with an extreme emphasis on Customer Success. 

Hostinger Company Vision

At Hostinger our vision is to enable millions of people around the globe to unlock the power of Internet by giving them tools to learn, create and grow online.

Hostinger Company Mission

Our mission is to make life easier for website developers and their customers. Our company idea supports this mission by offering stable, fast and simple website hosting solutions, at a price so low that nobody can beat.

Hostinger International

• Ensure Hostinger’s products comply with relevant laws and industry standards (e.g., DSA, DMCA, Misleading and Comparative Advertising Directive, cybersecurity best practices) by working closely with fast-paced product and other teams to assess legal risks, review new features, and develop compliant solutions.
• Collaborate with business stakeholders (Hostinger’s product, marketing, and other teams) by analyzing and responding to their requests in a manner that is both legally compliant and business-oriented.
• Be proactive and updated on legal and regulatory developments in relevant industries, taking necessary actions as required.
• Develop and update internal procedures and documents to ensure legal compliance with applicable laws and regulations, especially in the hosting and domain industries.
• Draft, review, evaluate, negotiate, and provide support for various ongoing commercial contracts (software, technologies, marketing, and other vendor agreements). Create and maintain standard agreements and set up processes that make everyday tasks easier, reducing the need for constant legal support.
• Undertake special projects, legal team initiatives, organizational tasks, and efforts in legal prevention and compliance.

Senior Product and Regulatory Lawyer

Senior Product & Regulatory Lawyer ensuring Hostinger’s products are legally compliant and risk-assessed. Collaborating with cross-functional teams and providing strategic legal guidance.

Nium is a pioneering company in the realm of real-time global payments, enabling businesses to collect, convert, and disburse funds instantly across borders. They offer a suite of services that includes global payins, payouts, account verification, and the issuance of physical and virtual cards. With operations spanning over 220 markets and supported by robust APIs, Nium provides essential solutions for financial institutions, corporations, and marketplaces, enhancing the speed and efficiency of cross-border transactions.

Nium is a global leader in modern money movement. It provides banks, payment providers, and businesses of any size with access to global payment and card issuance services. Its modular platform powers frictionless commerce, helping businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, and banking-as-a-service.

Once connected to the Nium platform, businesses are able to pay out in more than 100 currencies to over 190 countries - 85 of which in real time. Funds can be received in 27 markets, including Southeast Asia, UK, Hong Kong, Singapore, Australia, India, and the US. Nium's growing card issuance business is already available in 34 countries, including Europe (SEPA), the UK, Australia and Singapore. Nium's license portfolio covers 11 of the world's jurisdictions, enabling seamless global payments and rapid integration, regardless of geography.

Nium was named among "Financial Times APAC High-Growth Companies" and "Best B2B Payment Platform at Future Digital Awards" in 2021.

Nium

• Working closely with the Compliance team of Nium
• Responsible for the detection and prevention of financial crime including fraud, money laundering, and terrorist financing
• Review of new and existing clients’ due diligence for onboarding and monitoring purposes
• Responsible for onboarding decision making and determine risk limits associated with the product
• Co-operate with sales, operations, and project managers to support the customer onboarding process in an efficient manner
• Assist in the development and ongoing improvement of policies and procedures

Analyst – Compliance, Onboarding

Compliance Analyst ensuring adherence to regulatory standards for onboarding new merchants in a global payment infrastructure firm. Collaborating with various teams to support compliance processes.

Nuvei is a payment technology company specializing in providing seamless and innovative payment solutions for businesses across various industries. It offers a range of services including pay-ins, payouts, global acquiring, bank transfers, real-time payments, and alternative payment methods. Nuvei also focuses on authorization optimization, fraud & risk management, chargeback resolution, and currency management. With integration options tailored for online retail, financial services, and gaming platforms, Nuvei supports businesses in maximizing their revenue and optimizing their tech stack. The company's global platform encompasses more than 700 diverse payment options, making it a trusted partner for both small to medium-sized businesses and large enterprises.

Nuvei (Nasdaq: NVEI) (TSX: NVEI) is tomorrow’s payment platform. Designed to accelerate customers’ business, Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 46 markets, 150 currencies and more than 550 alternative payment methods, including cryptocurrencies, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

Nuvei

• Take ownership of the corporate customers onboarding and ongoing due diligence process. 
• Conduct enhanced due diligence (EDD) by collecting documents, evaluating SOF/SOW, and looking for external information. 
• Review registries, business databases, and documentation provided by the corporate customer, including operating various third-party and in-house tools for background checks. 
• Perform ownership structure analysis, assess client risk, and document the findings. 
• Perform Sanction/PEP/ADV media screenings. 
• Identify potential AML and CTF related risks of the customer. 
• Participate in proposing mitigation actions and recommendations to mitigate risk. 
• Ensure constant compliance of KYC, AML, and CTF program, processes, and instructions of the Company. 
• Involvement in review/update of KYC policies and procedures for corporate clients, providing feedback in case any need for adjustment is noticed. 
• Ensure sufficient performance based on KPIs and SLAs set for covered functions. 
• Assist with internal and external audits upon request. 
• Stay proactive in knowing legislation changes, regulatory recommendations, and industry best practices on AML/CTF, KYC, Client onboarding, PEP, and sanction screening. 
• Undertake any other duties as determined by the direct manager or the higher management line/body of the Company. 


Compliance Analyst

Compliance Analyst ensuring the company's adherence to regulatory requirements in KYC, AML, and CTF processes. Conducting risk assessments and due diligence for corporate customers.

• Delivery of monthly, quarterly, annual, or ad hoc financial and/ or regulatory reports ensuring compliance with applicable regulatory requirements and IFRS
• Analyze and interpret reporting regulations.
• Design, develop and implement reporting requirements, be responsible for adjustments, overall controls, testing, implementation and methodology questions for specific area
• Constantly seek effective reporting solutions, participate in significant projects aimed to enhance the reporting system infrastructure and data management in close cooperation with Technology, Finance, Risk and Data professionals
• Act as Leader coordinating specific processes or tasks within the reporting area
• Contributing to a collaborative and supportive culture within the function, enhancing knowledge sharing and taking on a positive and constructive approach to cooperation and communication

Senior Analyst – Liquidity and Regulatory Reporting

Senior Analyst in Liquidity and Regulatory Reporting at Luminor Group. Responsible for regulatory reports preparation and implementation with focus on quality and compliance.

Hybrid Compliance Managers roles in Lithuania

Browse 7 hybrid compliance managers roles hiring in Lithuania plus related opportunities such as risk, compliance analyst and compliance officer.

7 jobs found

Lawyer, Compliance

HR factory GmbH

Risk & Compliance Assurance Officer – IT

Luminor Group

Risk & Compliance Assurance Officer

Luminor Group

Senior Product and Regulatory Lawyer

Hostinger International

Analyst – Compliance, Onboarding

Nium

Compliance Analyst

Nuvei

Senior Analyst – Liquidity and Regulatory Reporting

Luminor Group