Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential.
Based in Vilnius and Tallinn, Finora Bank has a team of 70+ professionals with extensive international experience in banking.
Join the journey of building a fast-growing bank!
COMPLIANCE MANAGER
What will you be doing?
- Support the day-to-day execution, maintenance, and operational monitoring of the bank's compliance management framework.
- Assist in reviewing and updating internal policies, procedures, and controls to align with ongoing regulatory requirements.
- Conduct routine compliance reviews, control testing, and internal assessments across business lines.
- Monitor operational activities to identify compliance risks and escalate key findings to senior management.
- Track legislative and regulatory developments, drafting initial impact summaries and practical compliance recommendations.
- Assist internal stakeholders in understanding and adhering to applicable statutory and regulatory obligations.
- Prepare documentation and reporting materials for regulatory communications, supervisory inquiries, and external audits.
- Deliver compliance training initiatives, address routine inquiries, and promote regulatory awareness across operational teams.
- Coordinate with risk management, legal, and operational units on day-to-day regulatory matters and remediation plans.
- Support incident management workflows and assist in executing corrective actions for identified compliance deficiencies.
- Maintain an up-to-date repository of applicable local and EU banking guidelines and standards.
What will help you succeed?
- Demonstrated professional experience in regulatory compliance within banking, credit, factoring, or financial services (typically 3–5 years).
- University degree in law, finance, business administration, or a related field.
- Practical background in conducting compliance testing, risk reviews, and control assessments within regulated financial entities.
- Solid working knowledge of EU and local banking regulations, AML/CTF standards, and supervisory expectations.
- Proven capability to review audit observations and support the execution of effective corrective actions.
- Sound analytical capabilities combined with structured, pragmatic problem-solving skills.
- Demonstrated initiative, autonomy in daily deliverables, and strong operational discipline.
- High precision, methodological accuracy, and attention to detail in technical documentation.
- Professional written and verbal communication abilities in English and Lithuanian.
What do we offer?
- Join an Experienced, Professional Team: Be part of an experienced team shaping the next stage of an ambitious specialized bank.
- Competitive Salary: Earn a salary that reflects your experience and competencies (4462 – 6611 eur/gross).
- Health Benefits: Access additional health insurance after the probation period.
- Employee tenure appreciation: Enjoy additional days off based on your length of service with the organization.
- Pet-Friendly Office: Bring your furry friends to our pet-friendly office.
- Office Perks: Enjoy snacks in the kitchen.
- Company Events: Participate in regular company events to foster team spirit and camaraderie.
- Branded Gifts: Receive branded gifts as a token of our appreciation for your hard work.
- Referral Bonuses: Earn attractive referral bonuses for recommending top talent to join our team.
- Hybrid Working Model: Benefit from a combination of office-based collaboration and the possibility to work remotely, in line with team needs and internal working arrangements.
By applying for the position specified in this advertisement and submitting your data to us (Finora Bank UAB), you agree that we will process (collect, use, store) your data for the purpose of organizing the selection procedure for a vacant position. For more information see in our Privacy Policy: https://finorabank.eu/en/privacy-policy/
Skills Required
- 3–5 years of professional experience in regulatory compliance within banking, credit, factoring, or financial services
- University degree in law, finance, business administration, or a related field
- Experience conducting compliance testing, risk reviews, and control assessments within regulated financial entities
- Working knowledge of EU and local banking regulations, AML/CTF standards, and supervisory expectations
- Ability to review audit observations and support effective corrective actions
- Analytical and structured problem-solving skills
- Initiative, autonomy, and strong operational discipline
- Precision, methodological accuracy, and attention to detail in technical documentation
- Professional written and verbal communication skills in English and Lithuanian
What We Do
Finora Group is a parent company of Finora Bank, a digital-only, SME focused lender. We offer to our clients in Estonia and Lithuania flexible and favourable financing opportunities. We are not competing with retail banks and don’t want to be associated with payday lenders. Our focus is on broad range of loan products to SMEs: investment loans, working capital credit, factoring, leasing, guarantees. Interaction with us is smooth and easy. Based on our team's long-term experience in international banking, leasing and corporate finance we are able to provide trustworthy and suitable financing opportunities to our clients since 2014.
