Aspora
51 - 200 employees
Founded 2022
💳 Fintech
👥 B2C
🏦 Banking
Fintech • B2C • Banking
Aspora is a financial technology company that specializes in providing secure and fast money transfer services for global Indians. It enables users to send money internationally at guaranteed Google rates, ensuring no hidden fees and competitive exchange rates. Aspora employs 256-bit encryption for all transfers and offers 24/7 customer support. The platform aims to simplify financial transactions, providing additional features like automated bill payments and savings in global currencies, all while partnering with regulated financial institutions for enhanced security.
Chief Compliance Officer – EMI
🔥 0 minutes ago
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Aspora
51 - 200 employees
Founded 2022
💳 Fintech
👥 B2C
🏦 Banking
Fintech • B2C • Banking
Aspora is a financial technology company that specializes in providing secure and fast money transfer services for global Indians. It enables users to send money internationally at guaranteed Google rates, ensuring no hidden fees and competitive exchange rates. Aspora employs 256-bit encryption for all transfers and offers 24/7 customer support. The platform aims to simplify financial transactions, providing additional features like automated bill payments and savings in global currencies, all while partnering with regulated financial institutions for enhanced security.
📋 Description
• Own the full compliance mandate for Aspora's Lithuanian EMI: monitoring adherence to EMD2, PSD2, AML/CTF, sanctions, and consumer protection requirements end-to-end. • Lead the supervisory relationship with the Bank of Lithuania: examinations, information requests, and all regulatory correspondence. • Build and maintain the internal compliance framework: policies, procedures, controls, and testing across governance, consumer protection, and conduct of business. • Drive risk-based compliance reviews and thematic checks to stress-test controls including AML/CTF, sanctions, and outsourcing arrangements, and lead remediation where gaps surface. • Advise the CEO, Management Board, and business units on compliance implications of new products, partnerships, and market expansion decisions. • Build compliance culture across the organisation through training programmes, incident investigation, and board-level reporting on breaches and remediation.
🎯 Requirements
• Significant compliance experience at an EMI, payment institution, bank, or regulated fintech: ideally with direct exposure to the Bank of Lithuania or another EU competent authority. • Deep working knowledge of EMD2, PSD2, the Lithuanian Law on Electronic Money and EMIs, AML/CTF, sanctions, and EBA guidelines on outsourcing. • Have owned regulator relationships directly: examinations, supervisory correspondence, and information requests under your name. • Can move between strategic board-level advice and hands-on control testing without losing either. • High ownership. You treat compliance gaps as yours until they are closed. • Suitable for fit and proper assessment and approval by the Bank of Lithuania as a key function holder. • Fluent Lithuanian and English required. A compliance or AML certification (CAMS, ICA) is a strong advantage.
🏖️ Benefits
• Competitive salary, comprehensive benefits, and ESOPs aligned with Aspora's long-term vision
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