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Regulatory Compliance Officer

Ebury

Join Ebury, a fast-growing leader in fintech, as a Regulatory Compliance Officer. In this critical role, you will manage compliance with regulatory requirements and internal policies, work closely with the Board of Directors, and develop policies and procedures to ensure local compliance standards are met. You will also provide regulatory advisory, conduct impact assessments, and act as the primary point of contact with regulatory bodies. This position is based in Ebury's Vilnius office with a hybrid work model.

Responsibilities

  • Review and manage outsourcing of services to third parties, including contract review and regulatory compliance.
  • Provide guidance on the interpretation and application of new and existing financial regulations, and conduct regulatory impact assessments.
  • Act as the primary point of contact and liaison with regulatory bodies, central banks, and governmental agencies for routine inquiries.