[ legal ]

Chief Compliance Officer (emi)

Aspora
Location
Remote
Work mode
Remote
Type
full time
Listed

Applications go directly to Aspora. Ramai takes no fee for placement and no money for ranking.

[ About this role ]

Chief Compliance Officer for Aspora's Lithuanian EMI license. This executive role involves owning the full compliance mandate, leading the relationship with the Bank of Lithuania, building the internal compliance framework, and advising leadership on regulatory matters.

Skills and focus areas

  • emi
  • emd2
  • psd2
  • aml/ctf
  • sanctions
  • consumer protection
  • regulatory correspondence
  • risk-based compliance
  • outsourcing arrangements
  • governance
  • conduct of business

Summary written by Ramai from the original posting. Full details and requirements are on Aspora’s careers page.

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