Head of Regulatory Compliance
Core
Lead Group-wide Regulatory Compliance for TransferGo's Lithuania and UK entities, acting as the appointed Compliance Officer and Outsourcing Officer.
Role type
Senior IC regulatory compliance head (fintech)
Builds
Global regulatory reporting, compliance programs, licensing, and governance frameworks
Domain
Financial services (payments/e-money) + EU/Lithuanian/UK regulatory domain
Required skills
EU/Lithuanian/UK financial regulation expertise, regulatory licensing and authorisation, outsourcing governance, regulatory reporting, fit and proper assessments, risk assessment, breach notification
Preferred skills
FCA regime experience, multi-jurisdiction EU regulatory knowledge, AML/CTF, GDPR, DORA
Technologies
N/A
Responsibilities
Lead regulatory compliance teams for Lithuania and UK entities; Act as Compliance Officer and Outsourcing Officer for Lithuania UAB; Ensure compliance with laws, regulations, and internal policies; Serve as main point of contact with Bank of Lithuania and other regulators; Own global regulatory reporting; Lead licensing, authorisation, and remediation projects; Run compliance programme and annual risk assessment; Identify breaches and notify regulators; Carry out fit and proper assessments; Monitor regulatory changes and assess business impact; Advise business units on new product compliance
Seniority
Senior, hands-on IC