6 companies hiring remote Risk & Compliance Managers in Lithuania. Work from anywhere with these 7 job openings.

Risk & Compliance

Recordati, established in 1926, is an international pharmaceutical group, listed on the Italian Stock Exchange (Reuters RECI.MI, Bloomberg REC IM, ISIN IT 0003828271), with a total staff of more than 4,300, dedicated to the research, development, manufacturing and marketing of pharmaceuticals. 

Headquartered in Milan, Italy, Recordati has operations in Europe, Russia and the other C.I.S. countries, in Ukraine, Turkey, North Africa, the United States of America, Canada, Mexico, some South American countries, Japan and Australia. An efficient field force of medical representatives promotes a wide range of innovative pharmaceuticals, both proprietary and under license, in several therapeutic areas including a specialized business dedicated to treatments for rare diseases. 

Recordati is a partner of choice for new product licenses for its territories. Recordati is committed to the research and development of new specialties with a focus on treatments for rare diseases.

Recordati

• Design, operate and maintain compliance processes
• Establish compliance standards
• Develop and implement compliance communications
• Oversee and improve internal control systems
• Collaborate with internal teams to monitor enforcement of regulations
• Prepare reports and advise on compliance-related topics
• Provide compliance training and coaching to local resources

Compliance Manager Northern Europe and Central Eastern Europe (excluding Russia and CIS countries), Speciality and Primary Care Division

At Hokodo, we are modernising the way businesses buy from each other by making it easier and safer to sell to business customers! 

Our “Trade credit as a service” technology empowers B2B merchants to offer credit terms to their business customers instantly, even on their first purchase. In turn, customers benefit from additional payment terms through a frictionless checkout experience.

Over 30% of B2B trade takes place on credit terms, with trade credit representing the largest source of business financing in advanced economies. Yet current processes for offering trade credit are outdated and not fit for the digital age. Hokodo’s digital platform solves these issues by offering merchants a powerful set of solutions to manage trade credit and scale with confidence. Merchants that integrate with Hokodo see on average a 40% increase in revenues. 

Gone are the days of paper-based trading account applications, manual credit decisions and cumbersome sales journeys. Our easy-to-integrate digital platform streamlines the entire order-to-cash process, allowing merchants to make credit decisions in real-time, be protected against bad debt and get access to working capital finance options. We also protect merchants by insuring against the credit risk with Lloyd’s of London, and arrange the financing with our partners so our sellers can get paid upfront if they choose.

We’ve believed for a long time that the design and distribution of financial products has been broken, and we’ve been on a journey to fix it since. Our team cuts across geographical barriers and brings together financial services practitioners, engineers, data scientists and designers… all working together to create a better way of doing business!

Want to join us on our journey? Drop us an email at jobs@hokodo.co

Hokodo’s solutions are underwritten by SCOR Syndicate 2015, SCOR SE’s corporate syndicate at Lloyd’s of London.

Hokodo

• Develop and implement an effective compliance programme covering all major risks including data protection, sales conduct, safeguarding etc.
• Oversee scalable compliance processes to achieve ambitious growth targets while maintaining strong risk management controls.
• Represent the local office in Lithuania as Chief Compliance Officer, performing local regulatory reporting and help manage regulatory relationships.

Head of Compliance - Lithuania

Kraken, the trusted and secure digital asset exchange, is on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion.

Our 3,400+ Krakenites are a world-class team ranging from the crypto-curious to industry experts, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a fully remote company, we already have Krakenites in 70+ countries (speaking 50+ languages). We're one of the most diverse organizations on the planet and this remains key to our values. 

We continue to lead the industry with new product advancements like Kraken NFT, on- and off-chain staking and instant bitcoin transfers via the Lightning Network.

Become a Krakenite and enable the future crypto economy!

Kraken Digital Asset Exchange

• Lead globally on Compliance coverage for Kraken’s Trading and Markets product vertical including OTC, Proprietary Trading, and Treasury operations.• Lead Kraken's Trading and Markets regulatory and compliance efforts as a strategic advisor to the business and cross-functional teams.• Provide creative compliance advisory support and guidance to the OTC, Proprietary Trading, Treasury, and Risk Desks on new and existing regulations and rules; best practices; compliance with internal procedures and directives.• Act as a trusted senior thought partner to Product, Design, Engineering, and Markets teams to assist them to structure and launch products and services that advance Kraken’s mission while complying with regulatory requirements.• Maintain communication with the OTC, Proprietary Trading, and Risk Desks to advance business objectives while identifying, assessing, and mitigating compliance risks and issues.• Provide oversight of and implement scalable controls leveraging technology including information barriers, transaction surveillance, conflicts of interest, personal dealing, and risk management.• Design and implement manuals, policies, and supervisory procedures to ensure that controls are operationally effective.• Assist the corporate compliance team with carrying out risk assessments and regulatory reviews including inquiries, audits, and exams as well as the design and delivery of training.• Maintain governance including the asset listing framework, a knowledge management library, and conducting training support.

Head of Trading and Market Compliance

Our mission is to protect and grow our members’ wealth in an ethical way, and aid their upward mobility. Because we believe that financial security is a right, not a privilege, and should be within reach of every individual.

We value teamwork, innovation and resourcefulness. We advocate for diversity and believe that everyone deserves the chance to learn and grow, regardless of their location, background or ethnicity.

Genuine Xapo Bank job openings will always be posted on our Careers page (www.xapo.com/careers). In addition, though we work with third party recruiters, invitations to interview for a role at Xapo and any eventual job offers will only ever be communicated using an @xapo.com email address. If you are unsure, please reach out to us via email to hr@xapo.com.

Xapo Bank

• Fully remote, 100% Operational Risk Analyst position
• Responsible for identifying, assessing and monitoring operational risks
• Develop and maintain operational risk management policy and standards
• Ensure compliance with regulations and evaluate plans to introduce new products
• Develop a third party risk management program for oversight of third party relationships
• Provide regular reporting on operational risk exposures and performance against risk appetite
• Analyze root causes and trends that could lead to risk and assist in implementing corrective actions
• Study regulation and legislation directly affecting the company and develop contingency plans
• Work with various Chief Operating Officer teams to create risk mitigation strategies

Operational Risk Analyst

• Leading strategic direction, training and advisory support with regards to Compliance across all OKX and Okcoin entities within EMEA
• Managing the country Heads of Compliance/MLROs of OKX and Okcoin entities in the EMEA region
• Developing and maintaining robust compliance policies, procedures, controls, and frameworks
• Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices
• Monitoring and assessing compliance with laws, regulations and policies (including EU Directives, GDPR, etc) and similar types of regulation regionally
• Overseeing compliance reviews and investigations
• Preparing Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders
• Participating in Board committee and sub-committee meetings, whether as a member or on an as-needed basis
• Conducting and overseeing company training schedule
• Liaising with first line, as well as other second and third line, teams to ensure a sufficient control environment that exceeds base regulatory standards
• Being the first port of call for business team members in compliance issues and advising accordingly
• Assisting with special projects as needed, with the ability to work in a fast-paced, ever-changing environment

Head of Compliance, OKX, EMEA

Alpaca builds an API-first stock and crypto brokerage platform. Trade with algorithms, connect with apps, and build services with our easy to use APIs

 *Securities by Alpaca Securities LLC, Cryptocurrencies by Alpaca Crypto LLC (alpaca.markets)*

Alpaca

Responsible for managing the regulatory compliance program for the clearing operations of Alpaca Securities LLC, a FINRA regulated Broker Dealer. Oversee regulatory adherence within clearing operations for Alpaca Securities LLC as well as be the point of contact for certain regulatory exams and inquiries. Play a key leadership role to establish a culture of compliance within the organization, and ensure employees adhere to policies and procedures designed to mitigate regulatory risk to the firm. Build and oversee compliance reviews within each area to ensure policies and procedures are up to date with current regulatory guidance and notices. Clearly communicate with internal and external partners in an effective, tactical, and insightful manner. Support the firm’s AML and CIP program and continue to build the compliance team to support hypergrowth.

Chief Compliance Officer, Broker-Dealer Clearing Operations

• Provide executive level leadership to help Kraken strategically manage its Compliance Department with oversight over governance, risk management, products, strategic initiatives and business expansion
• Navigate complex global challenges in a highly fluid regulatory environment
• Act as a thought leader across the entire organization to identify opportunities to support and deliver on corporate objectives
• Support running Compliance as a data driven machine that automates operational processes to advance crypto adoption while enhancing our customers’ experience

Head of Corporate Compliance

6 companies hiring remote Risk & Compliance Managers in Lithuania. Work from anywhere with these 7 job openings.. Operational Risk Analyst. Head of Compliance, OKX, EMEA. Chief Compliance Officer, Broker-Dealer Clearing Operations. Head of Corporate Compliance

7 Remote Risk & Compliance Jobs in Lithuania

6 companies hiring remote Risk & Compliance Managers in Lithuania. Work from anywhere with these 7 job openings.

Compliance Manager Northern Europe and Central Eastern Europe (excluding Russia and CIS countries), Speciality and Primary Care Division

Recordati

Head of Compliance - Lithuania

Hokodo

Head of Trading and Market Compliance

Kraken Digital Asset Exchange

Operational Risk Analyst

Xapo Bank

Head of Compliance, OKX, EMEA

okx

Chief Compliance Officer, Broker-Dealer Clearing Operations

Alpaca

Head of Corporate Compliance

Kraken Digital Asset Exchange