Regulatory Affairs Manager
Revolut
Lithuania
The Regulatory Affairs Manager will ensure transparent and compliant communication with external regulators while coordinating regulatory engagements across Lithuania. Key focus includes: Ensure trans…
Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Vilnius, Lithuania on CareerHub.
Revolut
Lithuania
The Regulatory Affairs Manager will ensure transparent and compliant communication with external regulators while coordinating regulatory engagements across Lithuania. Key focus includes: Ensure trans…
Master Class Lietuva
Vilnius, Vilnius County, Lithuania
Lead and develop the local legal team while providing business-oriented legal advice to senior management. Key focus includes: Lead and develop the local legal team
Revolut
Lithuania
The Regulatory Affairs Manager will communicate with regulators and the business, ensuring transparency and compliance. They will also prepare management reports and deliver training on regulatory req…
Vinted
Kaunas, Kaunas County, Lithuania
The Senior Compliance Manager will support the Head of Compliance in managing the compliance function for Vinted Pay, including monitoring programs and policy maintenance. Key focus includes: Support …
Bybit
Vilnius, Vilnius County, Lithuania
The KYB Manager will lead and coordinate KYB-related projects, focusing on market launches and process automation while developing risk frameworks and policies. Key focus includes: Lead and coordinate…
Lithuanian Airports
Vilnius, Vilnius County, Lithuania
Ensure effective oversight and compliance of public procurement contracts throughout their lifecycle, monitoring contract performance and providing recommendations for improvement. Key focus includes:…
GrECo Group
Bareikiškės, Vilnius County, Lithuania
>The specialist will manage international transport insurance claims, specifically focusing on compulsory civil liability insurance for vehicle owners. Key focus includes: Negotiating with insurance c…
Vinted
Vilnius, Vilnius County, Lithuania
The Senior Compliance Manager will support the Head of Compliance in managing the compliance function for Vinted Pay, including monitoring programs and policy maintenance. Key focus includes: Support …
Verian Group
Vilnius, Vilnius County, Lithuania
>Lead the global tax function by setting strategic direction and overseeing tax governance, risk, and compliance across international operations. Act as a trusted adviser to the Group CFO and Executiv…
Alter Domus
Vilnius, Vilnius County, Lithuania
The Senior Officer will manage KYC/AML requests, ensure regulatory compliance, and act as a primary point of contact for clients and internal stakeholders. Key focus includes: Manage KYC/AML requests
EPAM
Lithuania
The Senior Compliance Specialist will manage the compliance lifecycle for the C5:2026 uplift initiative, conducting gap analyses and supporting remediation strategies. Key focus includes: Manage the c…
EPAM
Lithuania
The Lead Compliance Specialist will perform gap analysis of the current C5 certification status and assist in implementing remediation measures. Key focus includes: Perform gap analysis of the current…
mano.bank
Vilnius, Vilnius County, Lithuania
The specialist will manage risks related to money laundering and terrorist financing in business relationship monitoring processes. They will analyze and document suspicious transactions and provide r…
Revolut
Lithuania
>The Business Compliance Manager will partner with various teams to advise on EU crypto and consumer regulations, support product launches, and ensure compliance with legal requirements. They will als…
Valstybės garantuojamos teisinės pagalbos tarnyba / State-guaranteed Legal Aid Service
Vilnius, Vilnius County, Lithuania
The specialist will review applications for state-guaranteed legal aid, prepare draft decisions, and draft various legal and procedural documents. They will also consult with citizens and collaborate …
European Merchant Bank | EMBank
Vilnius, Vilnius County, Lithuania
Conduct CDD, EDD, and ODD reviews for corporate clients, including FinTechs and financial institutions. Key focus includes: Conduct CDD, EDD, and ODD reviews for corporate clients.
Revolut
Lithuania
The Head of Regulatory Compliance will lead regulatory compliance efforts in Revolut Bank UAB branches and build a team of compliance experts. Key focus includes: Lead regulatory compliance efforts in…
Vinted
Vilnius, Vilnius County, Lithuania
The Compliance Assurance Manager will design and execute a risk-based compliance assurance program across Vinted Pay entities, ensuring regulatory obligations are met through effective control testing…
Vinted
Kaunas, Kaunas County, Lithuania
The Compliance Assurance Manager will design and execute a risk-based compliance assurance program across Vinted Pay entities, ensuring regulatory obligations are met through effective control testing…
Danske Bank
Vilnius, Vilnius County, Lithuania
Perform Customer Due Diligence (CDD) for business customers in compliance with KYC and AML regulations. Key focus includes: Perform Customer Due Diligence (CDD) for business customers.