Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
€63,000 – €78,000Compensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Fintech, CybersecurityIndustries
Requirements
Candidates should possess a Bachelor’s degree and have a minimum of 6 years of experience in regulatory compliance within a traditional financial institution, legal or consulting firm, or a combination of these. Experience in or with FinTechs is a significant plus, along with familiarity with financial regulatory laws, rules, regulations, and industry best practices in Lithuania. Knowledge of requirements in the UK, Netherlands, UAE, or Israel is advantageous, as well as experience dealing with the Bank of Lithuania and the Financial Conduct Authority or Dutch National Bank. A proven record of driving results, strong writing and communication skills, superior attention to detail, strong organization and project management skills, and the ability to thrive in a fast-paced start-up environment are essential.
Responsibilities
The Regulatory Compliance Manager will execute the Regulatory Compliance 2nd line of defence function and maintain licensing obligations in Lithuania and throughout the EMEA region. Responsibilities include reporting obligations for maintaining Airwallex licenses, preparing notifications for reportable incidents, responding to license-related inquiries, assisting with compliance testing and assurance programs, identifying opportunities for improved regulatory adherence, managing escalations of compliance issues, conducting inspections for non-compliance, preparing internal handbooks, providing compliance advice, organizing training for employees, maintaining regional compliance policies, and conducting regulatory horizon scanning to adapt policies and processes.
Skills
Regulatory Reporting
Compliance
Financial Reporting
License Management
Risk Management
Incident Management
Communication
Quality Assurance
Regulatory Liaison
Airwallex
Cross-border payment solutions for businesses
About Airwallex
Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.
Key Metrics
Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees