Hybrid Middle Compliance Officer

Posted last month

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About the role

  • Ensure the company’s operations comply with Lithuanian financial regulations, MiCA requirements, EMI regulations, and applicable EU directives
  • Monitor legislative and regulatory changes in Lithuania and the EU affecting CASPs, EMIs, digital assets, and crypto-related services
  • Draft, update, and implement internal compliance policies, procedures, and manuals in line with regulatory updates
  • Perform compliance reviews and monitoring activities to assess adherence to regulatory and internal standards
  • Support the design, implementation, and testing of compliance-related controls across the business
  • Prepare and maintain compliance documentation, registers, and reports for internal stakeholders and regulators
  • Act as a point of contact with the Bank of Lithuania and other relevant authorities for compliance-related matters
  • Assist with regulatory submissions, filings, and responses to official requests
  • Work closely with operational, legal, and risk teams to ensure that compliance requirements are embedded into products, services, and processes
  • Support licensing, approvals, and other regulatory processes related to new services and products
  • Conduct compliance training sessions for employees, focusing on Lithuanian regulatory requirements, MiCA obligations, and EMI rules
  • Promote a strong compliance culture throughout the organisation

Requirements

  • Bachelor’s degree in Law, Economics, Finance, or a related field
  • Proven experience as a Compliance Officer or in a similar role within Lithuania’s financial services sector
  • Strong understanding of Lithuanian regulatory framework for VASPs/CASPs, EMIs, MiCA requirements, and crypto-related legislation
  • Experience working with the Bank of Lithuania or other Lithuanian regulatory bodies
  • Fluent Lithuanian (mandatory)
  • Fluent English (mandatory)

Benefits

  • Remote-first (hybrid) work arrangement
  • Part of an international team across 30+ countries
  • Supportive team culture focused on growth and development
  • Opportunity to work at a leading crypto payments company
  • Private, profitable company with regular financial and regulatory audits
  • Recognized industry awards and market leadership

Job title

Middle Compliance Officer

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

HybridLithuania

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