Legal & Compliance Officer

ZEN, UAB

Details
Highlights
Company

Responsibilities:

Communicate with the Bank of Lithuanian and other authorities
Gather information and provide answers to the inquiries of the Bank of Lithuanian and other authorities
Investigate compliance related incidents
Handle complaints
Identify and assess compliance risks, as well as advise colleagues on compliance management
Be a liaison with external consultants, law firms and other parties
Work with other departments to coordinate all reporting and other compliance requirements
Contribute to the development of plans to address non-compliances, identified during internal and external audits
Perform compliance monitoring activities and follow up on closing identified compliance issues
Develop and update internal rules in the areas of responsibility
Provide trainings to the employees
Draft and review agreements, official letters, and other legal documents
Identify and assess legal risk, propose and implement the means of mitigation
Consult colleagues on legal matters
Handle communication with police, FNTT and other authorities
Maintain proper organization of companys legal documents

Job description

At least 5 years of experience in compliance position in the financial sector
Good knowledge of Lithuanian and EU law
Result oriented mindset
Ability to find creative solutions
Fluency in English and Lithuanian. Polish knowledge would be considered an advantage
Lithuanian language is a must
At least a bachelors degree in Law, Finance or Economics

What we offer:

Competitive salary
A non-corporate working atmosphere in a professional team focused on common goals
Work in rapidly growing international organization
Work available immediately
Elastic schedule
Internal and external trainings
Flexible opportunity to work remotely

Monthly gross salaryGross/mo € 4500

Location

Lithuania

Remote work opportunity

Time of work

Full-time
Flexible schedule

Skills

Legal compliance investigate Identify and assess compliance risks

Languages

English
Lithuanian

Contact person
Magdalena Urbańska
880706652

We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort.

Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies in a company that aims at conquering GLOBAL markets.

We are looking for a Legal & Compliance Officer to join our team in Lithuania. If you are looking for challenging projects in a start-up environment with high autonomy and ownership this offer is for you.

Company website: https://www.zen.com