Lawyer (Compliance)

HR factory's client is Lithuania's leading peer-to-peer lending and crowdfunding platform, and payment services for all clients are provided by the electronic money institution operating within our group of companies, which is currently inviting a Lawyer (m/f) to join the professional team!

Responsibilities

• Monitor changes in legal acts, review the company's internal policy documents, procedures and regulations;
• Assess and ensure that the company's activities comply with the requirements of legal acts and supervisory institutions;
• Communicate with the Bank of Lithuania, State Data Protection Inspectorate and other institutions (preparation of letters and responses);
• Consult colleagues (on legal and compliance issues).

Requirements:
• Higher university education in law;
• 3+ years of experience in compliance, law or related fields (in a bank, financial or fintech company);
• Knowledge of legal acts related to financial services (peer-to-peer lending, crowdfunding);
• Practical experience in applying Personal Data Protection (GDPR) and Anti-Money Laundering (AML) requirements;
• Excellent knowledge of English.

Benefits:
• The opportunity to work remotely or in a hybrid work model (as desired);
• Health insurance;
• Many benefits on the MELP platform;
• The opportunity to grow. We are a happy, exploring and rapidly growing organization with which you could learn and improve;
• Growing results - growing salary, new opportunities and new experiences;
• We value the balance between rest and work. We believe that only with a good mood and rested can we achieve even better results!
• The salary range is € 3500 - 4600 gross/monthly.

Only shortlisted candidates will be contacted.