About the role

ZEN.COM is a smart financial app designed for your everyday life, at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN.COM, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built-in multi-currency account lets you spend abroad or shop internationally with great exchange rates and no hidden fees. Join our team and help us build a strong compliance cul

ZEN.COM

ZEN.COM to rozwiązanie dające użytkownikom oszczędność czasu, korzystanie z bezpiecznych transakcji oraz natychmiastowy dostęp do pieniędzy - w każdym miejscu i o każdej porze. Jako pracodawca dajemy pełną swobodę pracy - możesz działać skąd chcesz i jak chcesz. Cenimy ludzi, którzy chcą robić rzeczy ambitne, nieszablonowe i ciekawe. Pracujemy nad projektami realnie zmieniającymi świat finansów i codzienność naszych użytkowników. Stawiamy na zaufanie, efektywność i rozwój. Jeśli szukasz przestrz

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Do you fit?

At least 5 years of experience in Compliance within the financial services sector.
A bachelor's degree or higher in Law, Finance, Economics, or a related field.
Strong knowledge of Lithuanian and EU laws and regulations, particularly those applicable to financial institutions.
Practical experience in compliance risk assessment, monitoring, and remediation.
A proactive, results-oriented mindset and the ability to find creative, practical solutions.
Strong analytical, problem-solving, and organizational skills.
Ability to work independently, take ownership, and collaborate effectively with different stakeholders.
Excellent communication skills.
Fluency in English and Lithuanian, both written and spoken.
We would appreciate it if you could share your Gallup test or similar assessment results, if available. You can find a dedicated link in the application form on the next page.

What you'll own

Identify, assess, and monitor compliance risks, providing practical guidance and recommendations to business teams.
Detect compliance gaps and develop effective action plans to address them.
Coordinate and monitor remediation activities, ensuring compliance issues are resolved in a timely manner.
Support the implementation of corrective actions resulting from internal and external audits.
Monitor Lithuanian and EU regulatory developments, assess their impact on the business, and coordinate necessary changes.
Conduct compliance monitoring activities and follow up on identified findings.
Communicate and cooperate with the Bank of Lithuania and other relevant regulatory authorities.
Prepare responses to regulatory inquiries and coordinate the collection of required information.
Investigate compliance-related incidents and handle complaints.
Collaborate with internal teams to ensure regulatory reporting obligations and other compliance requirements are met.
Develop, review, and update internal compliance policies, procedures, and guidelines.
Cooperate with external consultants, legal advisors, and other stakeholders.
Deliver compliance training and promote regulatory awareness across the organization.