Risk Officer

location_onLithuania
groupCompliance

Simplex, a Nuvei company, is a B2B2C fintech company leading the mainstream adoption of crypto by offering a variety of fiat/crypto on and off-ramp solutions. Our network of over 250 customers spans the entire crypto ecosystem including all the leading exchanges, wallets and information sites. 

At Simplex we think big and act fast, giving you the opportunity to grow, innovate, and be part of the rapidly evolving financial landscape. Now a Nuvei company, we are a global market leader and pioneer in the payments innovation space and value those who question the status quo.

As the Risk Officer of Simplex, you will be responsible for enhancing and maintaining enterprise-wide risk management at a successfully growing financial business.

What your daily tasks would look like:

  • Manage the company’s Enterprise Risk Management Framework, including development of Risk Assessments, Risk Strategy, Appetite and EWRA (Enterprise Wide Risk Assessment of Money Laundering/ Terrorism Financing)
  • Conduct risk reviews on new partners, products and services or other significant changes in the conduct of business
  • Manage outsourcing process in the company, including monitoring outsourcing agreements; conducting and regularly updating risk assessments of outsourced services
  • Work closely with other teams across Simplex to ensure proper and timely risk identification and control; escalate issues to the management and relevant teams, propose mitigating measures

What we need from you:

  • At least 3 years of experience in risk management in Lithuanian financial sector
  • Practical experience in developing a comprehensive Enterprise Risk Management framework
  • Experience in conducting EWRA (Enterprise Wide Risk Assessment of Money Laundering/ Terrorism Financing) is an advantage
  • Interest in the digital assets field would be a plus
  • Great communication within stakeholders, including regulators
  • Problem solving and analytical skills
  • Bachelor's or Master’s degree in Law, Finance or Economics is preferred
  • Fluency in English and Lithuanian
  • Professional qualification from an internationally recognized body (e.g. ACAMS, ICA, etc.) is a plus

What’s in it for you:

  • Being a part of exciting and challenging FinTech startup
  • Office perks and company events
  • Young, international and talented team
  • Space for personal and professional improvements

 

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