Risk

• Develop, implement, and maintain the company’s risk management policies, procedures, methodologies, and control framework
• Identify, assess, monitor, and report operational, financial, compliance, ICT, cyber security, outsourcing, reputational, and other material risks
• Maintain the Risk Register, Incident Register, risk map, Controls Library, and supporting risk documentation
• Prepare quarterly and annual risk reports for the Management Board, including material developments, control weaknesses, limit breaches, and recommended actions
• Coordinate Risk and Control Self-Assessments and the Enterprise-Wide Risk Assessment process across business functions
• Develop and monitor Key Risk Indicators, early warning thresholds, and the company’s Risk Appetite Statements
• Review and constructively challenge risk assessments, mitigation plans, and risk acceptance decisions made by first-line functions
• Oversee operational resilience, business continuity, crisis management, stress testing, and scenario analysis from a risk perspective
• Assess third-party and outsourcing risks, including material service providers and critical outsourcing arrangements
• Support regulatory submissions and act as a key point of contact for the Bank of Lithuania and other relevant authorities on risk management matters.

Risk Management Officer

• General accounting according to local, international and industry specific accounting requirements.
• Consolidations on the group structures.
• Assurance of management, statutory and regulatory reporting preparation and timely delivery.
• Support clients in decision making by providing high quality financial information.
• Assist in planning and organizing the team to ensure timely and accurate delivery of services and other reporting in accordance with agreed deadlines.
• Support activities for audits (both internal and external) and liaising with auditors as well as tax consultants and local regulators.
• Assist in managing, coaching and developing team members for their individual advancement and for the benefit of the team, in so doing, foster and maintain strong team spirit and a healthy working atmosphere.
• Actively participate in internal initiatives focusing on efficiency, harmonization, process leaning and improving communication.

Supervisor – Governance Services

• Perform customer due diligence and risk assessments by researching and analyzing KYC-related information.
• Monitor product usage and help ensure compliance with internal policies and risk standards.
• Conduct payment risk assessments and identify unusual or potentially harmful activity.
• Analyze and help prevent possible fraud cases through structured investigation and follow-up.
• Work with different teams to improve processes that reduce risk exposure and help prevent incidents.
• Support team members in daily operational risk and compliance-related tasks.

Risk Analyst

• Lead ICT Risk Management: identify, evaluate, and mitigate ICT risks to ensure the security and continuity of ICT operations.
• Develop and Maintain ICT Risk Scenarios, set ICT controls and manage business continuity within the ICT domain.
• Monitor ICT Risk Profile: continuously track and report aggregated risk levels to relevant management.
• Provide expertise and guidance on ICT-related regulatory and compliance matters.
• Work with internal and external teams to align on risk management and compliance standards.
• Lead and develop the team: set priorities, drive accountability, and support team performance to deliver ICT risk objectives

Head of ICT Risk Management

• AML and KYB due diligence of potential and existing Alternative Payment Method (APM) Providers of Nuvei.
• AML and KYB due diligence of potential and existing PayFac card processing Providers of Nuvei.
• AML and KYB due diligence of Nuvei vendors.
• Ongoing AML and KYB due diligence of Nuvei’s existing Merchants.
• Screening and assessment of potential corporate partners of Nuvei’s crypto business line (Simplex).
• Evaluation of risks that potential crypto partner may bring.
• Identification and evaluation of any reputational issues that the potential partner has.
• Analyzing and understanding the business models of potential partners.
• Ongoing due diligence of existing crypto partners to make sure their business models have not changed.
• Analyzing company documentation.
• Conducting research and gathering information from multiple sources.
• Collaboration with internal teams – Sales, Customer success, Compliance, Legal, Partnership, Underwriting.
• In absence of direct manager be the point of contact and be able to advise other colleagues at Nuvei on the due diligence processes, requirements and statuses of specific applications.
• Undertake any other duties as determined by the direct manager or the higher management line/body of the Company and/or that derive from internal rules.

Portfolio Risk Analyst

• Owning and continuously enhancing the identification, measurement, monitoring, reporting, and forward‑looking analysis of IRRBB/CSRBB, Market Risk and Liquidity Risk across the Baltics.
• Providing independent oversight of IRRBB/CSRBB, Market Risk, and Liquidity Risk measurement and reporting, ensuring high data quality, strong controls, and timely escalation of issues.
• Representing the risk function in change initiatives and projects, such as regulatory implementations and system enhancements, providing risk expertise and ensuring timely delivery across Baltics.
• Ensuring that SEB Group standards and regulatory requirements are accurately implemented throughout the Baltic countries.
• Collaborating closely with local stakeholders and SEB Group counterparts on IRRBB/CSRBB, Market, and Liquidity risk matters and related issues.

Senior Risk Officer – Market & Liquidity Risk

• Support and enhance compliance programs related to privacy, data protection, marketing compliance, AI governance, and broader data management initiatives.
• Provide guidance on the collection, use, sharing, retention, and protection of personal data across products, services, and internal business processes.
• Assist in the development, maintenance, and continuous improvement of privacy policies, procedures, standards, templates, and related documentation.
• Maintain and update Records of Processing Activities (RoPA), working closely with Information Security and operational teams to document new and modified processing activities.
• Conduct privacy reviews and assessments as part of supplier onboarding, due diligence, and contract renewal processes.
• Support responses to customer privacy and compliance questionnaires, audits, and due diligence requests.
• Create and maintain customer-facing privacy documentation, notices, disclosures, and materials explaining our privacy and data protection practices.
• Partner with Marketing and Communications teams to ensure compliance with privacy requirements related to websites, cookies, tracking technologies, consent management, and marketing campaigns.
• Advise on privacy and compliance considerations for data management, data governance, and information lifecycle initiatives.
• Support the negotiation and review of privacy, data protection, confidentiality, and security provisions in customer, supplier, and partner agreements.
• Assist with Data Protection Impact Assessments (DPIAs), Legitimate Interest Assessments (LIAs), transfer impact assessments, and other privacy risk assessments.
• Monitor developments in global privacy, cybersecurity, AI, and data-related regulations, and help implement necessary updates to policies, processes, and controls.
• Collaborate with cross-functional stakeholders to identify privacy risks and develop practical, business-oriented solutions.

Privacy & Data Governance Specialist

• Advise business management on identifying, defining, and managing their risk universe — spanning operational risk, conduct risk, regulatory compliance risk, and third-party/outsourcing risk — acting as the primary risk contact for product owners, operations leaders, and senior managers.
• Review and approve controls for new products, process changes, and remediation initiatives, assessing their design soundness, testability, and alignment with key regulatory frameworks including CRD VI, CRR III, DORA, and GDPR.
• Lead the 1LoD response to operational incidents and risk findings from 2LoD, Internal Audit, and regulators — driving root cause analysis, remediation planning, and end-to-end lifecycle management within a GRC platform.
• Facilitate structured RCSAs across key business processes and products, and provide formal risk opinions within the NPA governance process for new products and capabilities.
• Design and produce risk MI and dashboard reporting for business line leadership and Risk Committees, and present risk narratives to senior governance forums.
• Monitor the evolving regulatory landscape, including CRD VI/CRR III, DORA, and GDPR, and advise the business on practical implementation in coordination with 2LoD Policy and Legal.

Risk jobs in Lithuania

See all jobs on JobTailor