Regulatory Compliance and Reporting Manager

• →Support Head of Compliance with gap assessments on upcoming regulatory changes.
• →Process Improvement: Document, maintain, and enhance internal policies, procedures, and data flows in addition to suggesting automation initiatives and leading these changes.
• →Assist the Head of Compliance with day-to-day compliance activities
• →Support the Head of Compliance during internal and external audits. 
• →Assist the Head of Compliance in big projects which require BoL and/or FCA communication and provision of information. 
• →Undertake additional responsibilities as delegated by the manager when required. 
• →Collect and consolidate data from relevant internal stakeholders required for the preparation of regulatory reports. Submission of them to BoL and FCA and other external parties.
• →Communication/key contact of any regulatory reporting related questions/concerns by regulators.
• →Process Documentation: Documenting reporting processes and procedures to ensure consistency and accuracy.
• →Alignment of internal stakeholders when new regulatory reporting requirements are introduced.

You’ll report to our Head of Compliance.

• Proficiency in Lithuanian and English, both written and spoken.
• Understanding of the regulatory environment.
• 2-3 years of experience in the Regulatory Compliance and/or (regulatory) reporting environment.
• Good level of knowledge of key regulatory requirements and applicable laws/regulations relevant to Electronic Money Institutions (EMIs). 
• Good understanding and practical experience in preparation, submission of regulatory reports to the regulators (LT; UK - would be huge advantage);
• Strong analytical and numerical skills.
• Ability to work under pressure, meet tight deadlines, and maintain high attention to detail.
• Previous experience with communication with regulators would be advantage

• Qualifications/certifications (ACAMS, ICA etc.)

Please note that all data collected will be handled in accordance with our candidates privacy policy (https://www.transfergo.com/privacy-policy/overview) and will only be used for the purpose of evaluating your candidacy. The data will be securely stored and deleted according to retention timeframe set in the candidates privacy policy. If you have any questions or concerns regarding this, please feel free to reach out by replying or via dpo@transfergo.com