Who we are:

Tailored Financial Solutions for High-Growth Businesses

Valyuz is an Electronic Money Institution (EMI) authorized and regulated by the Bank of Lithuania, operating within the European Union. We bridge the gap between traditional banking and the dynamic needs of modern businesses, offering tailored payment solutions and alternative banking services for high-growth companies worldwide.

We specialize in supporting industries like gaming, technology service providers, affiliate marketing, and other related business sectors where reliable and flexible financial services are crucial.

Our Core Services:

• Multi-Currency IBANs: assign dedicated IBANs under your company name or leverage Valyuz's aggregate account structure for flexible payment reception;
• Global Payments: send SEPA and SWIFT payments in multiple currencies, streamlining international transactions;
• Foreign Exchange: access competitive currency exchange rates to optimize your financial operations;
• Player Funds Management: securely safeguard your customers' funds with dedicated accounts;
• Mass Payment Automation: pay multiple recipients efficiently and seamlessly through our online platform;
• Enhanced Account Control: implement multi-signature authorization for enhanced security and control over account activity.

Why work with us?

• Annual Employee Bonus Plan

• Annual health insurance contribution from the first day of employment

• Employer's contribution to 3rd pillar pension funds

• Monthly contribution to sports or wellness activities with 75% compensation up to 50 EUR/month

• Onsite facilities with beverages delivered to the office of your choice

• Summer workation event

• Happy Hours

• Flexible (hybrid) workplace

• Flexible working hours

• Active social life activities and company events including Summer and Christmas parties

• Christmas and Birthday presents

• Professional corporate photoshoot for LinkedIn and Teams picture

• Studies and Courses assistance of up to 3000 EUR

• Opportunity to learn and grow alongside our growing company

• Opportunity to experience a unique cultural environment with a "Family feel"

Title: Compliance Manager

You will be responsible for:

• Oversee the review, update, and alignment of the Company’s internal policies and procedures with applicable legislation, regulatory requirements, and industry best practices.

• Lead the drafting, review, and provision of legal and compliance input on contracts, agreements, policies, and procedures to ensure adherence to Lithuanian and EU laws.

• Prepare and oversee reports and presentations related to regulatory compliance, including KYC / AML / CTF, for senior management and relevant authorities.

• Maintain and supervise registers related to Risk, Compliance, and Legal functions (agreements, incidents, and other regulatory records), ensuring accuracy and completeness.

• Ensure the Company’s compliance with applicable laws, regulations, and directives, including KYC / AML / CTF, international sanctions, safeguarding of clients’ funds, internal/external audits, consumer protection, and data privacy requirements.

• Design, implement, and maintain internal control and compliance frameworks, including policies, procedures, and limits; ensure effective integration with risk management frameworks.

• Coordinate the outsourcing process from a compliance perspective, including monitoring outsourcing agreements, overseeing risk assessments of outsourced services, and ensuring contractual compliance.

• Collaborate with cross-functional teams to ensure timely identification of compliance risks, escalation of issues, and implementation of mitigating measures.

• Act as the primary compliance advisor to senior management, ensuring that business decisions are made with proper regulatory risk assessment and alignment with applicable laws.

• Mentor and manage junior compliance staff, fostering a culture of compliance awareness throughout the organization.

We expect that you have:

• A degree in Law, or a final-year Law student with the ability to work full time.
• At least 2 years of experience in Compliance, Risk, or Legal functions in a financial institution, preferably in the electronic money or payments sector.
• Strong knowledge of Lithuanian and EU financial services regulations, AML/CTF legislation, and corporate/commercial law.
• Ability to draft and review legal documents with attention to detail and precision.
• Excellent organizational, problem-solving, and facilitation skills.
• Strong time management, work organization, and multi-tasking abilities.
• Excellent communication, negotiation, and stakeholder management skills.

Salary: From 4132.24 Eur gross. The final salary offered depends on the candidate's qualifications and experience.