about us

A Few Words about us

Axxapay is owned and operated by Axxa Fintech Solutions UAB an EU Licensed payment institution with licence number 35. Axxapay has been established to assist online businesses to accept online payments for their products and services, regardless their size and experience. Our Team understands that every successful business needs to start from a small venture and grow and develop with time, we are here to support you in your payment needs and facilitate, a secure and reliable service by providing you the guidelines and assurance of compliance. 
Axxapay Team

Join Our Team

We are looking for a Senior Compliance Offier, who will become part of our management team and organize the setup of our compliance and risk department in Vilnius.

Job responsibilities:

  • Be the primary contact with the local supervisory authorities: Bank of Lithuania and GDPR Supervisor Authorities
  • Working closely with the Global Compliance Team to ensure our approach in the country to meeting regulatory requirements is consistent with our global approach, this includes reviewing global policies and procedures to identify differences with local requirements and ensuring they are implemented and managed accordingly
  • Work and attend meetings with internal groups to ensure the team will respond in time to queries related to regulatory requirements
  • Identify ongoing opportunities to optimize reporting processes and drive continuous improvement across the function
  • Provide support for Regulators and Law Enforcement as part of audits, examinations and investigations and implement the recommendations from any such reviews
  • Identify and understand the AML/CFT threats to the financial sector and put effective processes and guidance in place to mitigate them
  • Monitor any potential changes to any local regulation change and educate the company on them
  • Transaction monitoring and reporting of suspicious transactions

Qualifications and further requirements:

  • You are a Lithuanian native speaker and are proficient in English
  • A deep understanding of Lithuanian and EU Payment regulatory and PSD2
  • Previous experience in Compliance is a must : AML/CFT, Payments Law, GDPR
  • A degree from an accredited institution or equal experience
  • Minimum 2 years of experience in compliance
  • Excellent communication skills and time management.
 
To Apply email your CV at hr@axxapay.com with the reference number CO8-2019