Head of Compliance
Verified Payments · Vilnius, Kaunas, Lithuania
- Location
- Vilnius, Kaunas, Lithuania
- Seniority
- Head
- Salary
- Not stated
- Posted
- 28 Oct 2026
Verified open 3 Nov 2026 · Source: Company careers page
About the role
- Design, draft, implement and oversee Verifo’s compliance policies and standard operating
procedures; - Ensure compliance with current electronic money and payments regulations and other relevant
legislation; - Monitor and implement regulatory changes;
- Provide briefings and reports to the senior management on matters relating to compliance
policies, procedures, processes and metrics; - Submit relevant regulatory compliance reports to the authorities;
- Expand and lead a team of professional compliane specialists;
- Work with software development to automate processes and implement industry leading
solutions; - Implement procedures in line with compliance rules, risk appetite and best practices;
- Prepare and execute a training program for the team and company as a whole;
- Provide support and guidance to the staff and senior management in regard to compliance and
regulatory requirements; - Arrange inspections and audits from third-party organizations, and implement compliance
recommendations based on their findings;
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