Compliance

• Operationalize Regulatory Frameworks: Translate complex regional financial regulations (including PSD2/PSD3, AMLD, DORA, and Bank of Lithuania mandates) into actionable, scalable compliance policies and day-to-day business controls.
• Lead Regulatory Horizon Scanning: Manage the operational compliance architecture required to provide regulated payment services across Europe, while proactively tracking and mitigating future regulatory changes.
• Embed Product Compliance & Risk Controls: Partner closely with Product and Tech teams as an internal subject matter expert to build automated, "compliant-by-design" risk controls into new open banking product features.
• Drive Testing and Assurance Programs: Establish a routine program for compliance monitoring, risk gap analysis, and stress testing to ensure full business continuity, operational resilience, and audit readiness.
• Harmonize UK & European Operations: Provide strategic compliance guidance to the Global Head of Compliance across Yapily’s regional entities, ensuring seamless operational alignment between UK (FCA) and European regulatory environments.
• Partner with Compliance & Financial Crime Leadership: Work closely with the Money Laundering Reporting Officer (MLRO) and Global Head of Compliance to escalate critical risks, deliver regulatory reporting, and execute the company’s broader risk appetite strategy.
• Scale the Compliance & Financial Crime Program: In cooperation with the MLRO and Global Head of Compliance, build, implement, and continuously mature a scalable, risk-based compliance and financial crime framework designed to safely support sustainable growth.
• Execute the Risk Officer Function: Own and maintain the local Risk Management Framework, ensuring regular reporting aligns with the defined risk appetite.

Compliance & Risk Manager

• Focus on compliance matters related to in-house IT systems and processes
• Work with documents to ensure standards, industry requirements, and policies are met
• Create, update and process internal IT documents (change control, risk assessment, validation, etc.)
• Generate IT documentation for audits
• Participate in IT interviews during audits
• Provide answers to IT questions from sponsors
• Follow up on resolution of audit findings
• Support development and update of IT-related documents
• Monitor and ensure compliance with relevant laws and standards
• Participate in regular risk assessments

Compliance jobs in Lithuania

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Compliance & Risk Manager

IT Compliance Specialist