🌍 About the Company

Our client is a regulated financial services company operating in Lithuania. The organisation provides services in a highly regulated environment and places strong emphasis on regulatory compliance, corporate governance, data protection, financial crime prevention, and sanctions compliance. The company is continuing to strengthen its internal compliance framework and is looking for a structured and detail-oriented Compliance Officer to join its Compliance team.

💼 About the Role

As a Compliance Officer, you will support the company in meeting its legal and regulatory obligations and contribute to the effective operation of its second line of defence. Reporting to the Head of Compliance, you will assist with regulatory monitoring, internal policies and procedures, compliance reporting, employee training, regulatory communication, and the assessment of AML, KYC, and other compliance systems.

This role is suitable for a compliance professional who can manage detailed regulatory documentation, identify potential compliance risks, and translate regulatory requirements into clear internal actions.

🔍 Responsibilities

• Assist in developing, implementing, reviewing, and maintaining compliance policies, procedures, and processes;

• Monitor regulatory and legislative developments and communicate relevant changes to internal stakeholders;

• Maintain regulatory reporting, filings, and related documentation submitted to the Bank of Lithuania;

• Assist in preparing regular compliance reports for the Head of Compliance and senior management;

• Support periodic assessments of the effectiveness of the company’s compliance framework;

• Help identify required remedial actions and monitor their implementation;

• Assist in developing and delivering compliance training to relevant employees;

• Support regulatory enquiries, reviews, and communication with supervisory authorities;

• Maintain accurate and up-to-date policy registers;

• Maintain a comprehensive register of compliance-related communications;

• Ensure compliance documentation is properly recorded, organised, and accessible for review;

• Assist in reviewing AML, KYC, and other compliance systems to confirm that regulatory expectations are met;

• Maintain an updated register of approved KYC systems;

• Identify and escalate compliance risks to the Head of Compliance and other relevant senior stakeholders;

• Support the Compliance team in implementing compliance-related decisions;

• Protect confidential information, trade secrets, and commercially sensitive company documentation.

🎓 Requirements

• Previous experience in compliance, regulatory affairs, risk, AML, legal, or a related function within financial services or another regulated industry;

• Understanding of regulatory compliance frameworks and second line compliance responsibilities;

• Experience working with internal policies, procedures, compliance registers, regulatory reporting, or control documentation;

• Ability to monitor regulatory developments and assess their impact on business operations;

• General understanding of AML, KYC, sanctions, financial crime prevention, and compliance systems;

• Strong written communication and documentation skills;

• High attention to detail and the ability to maintain accurate and well-structured records;

• Ability to work independently and manage several compliance-related tasks simultaneously;

• Ability to cooperate effectively with senior management, internal stakeholders, and regulatory authorities;

• Professional discretion and commitment to maintaining confidentiality.

🤝 Key Competencies

• Integrity, honesty, and sound professional judgement;

• Structured and methodical approach to work;

• Strong analytical and problem-solving skills;

• Accountability and attention to detail;

• Clear communication and stakeholder management;

• Ability to identify, assess, and escalate compliance risks;

• Commitment to continuously improving compliance processes and controls.

✨ The Employer Offers

• A meaningful compliance role within a regulated financial services environment;

• Direct cooperation with the Head of Compliance and exposure to senior management;

• Broad responsibilities across regulatory compliance, policies, reporting, training, and compliance technology;

• The opportunity to contribute to the continuous development of the company’s compliance framework;

• Practical exposure to regulatory authorities and evolving financial-sector requirements;

• A professional environment where integrity, responsibility, and high compliance standards are valued.