Head of Compliance

Job description

About Doit We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and become an expert at ease. We believe AI will help make finance smart, accessible and safe. We are looking for the most talented and driven people we can find. We are looking for people who work for their passion, not counting hours. Who love building great next-generation products, not status quo. Who care about redefining how everyone around us can get the best financial applications, not for an exclusive few. We have teams working around the world, with over 20 nationalities and growing from our offices and remotely. Join us and build a better future for our society. In 2019, we built the first mobile-first insurance platform, enabling insurance to be accessible online by millions in the region. Today, it’s the leading insurance platform in Southeast Asia. The Role Doit is building its investment business from Vilnius. As Head of Compliance and AML at Doit Lithuania, you will build and run our compliance and anti-money-laundering function from day one. You will act as our Compliance Officer and AML Officer, and report directly to the management board. You will be independent of the business lines you monitor. You will run compliance and AML for a digital investment platform serving clients in Lithuania and across the European Economic Area. What You’ll Own Write and own the compliance and AML/CTF policies and procedures. Build the business-wide AML risk assessment, customer risk scoring and risk appetite. Design remote onboarding controls with our KYC partners, including enhanced due diligence for PEPs and high-risk clients. Design and tune transaction monitoring scenarios for brokerage activity. Run sanctions screening at onboarding, on an ongoing basis and on payments. File suspicious activity reports with the FNTT and suspicious order reports under MAR. Run the compliance monitoring programme and report to the board. Approve marketing communications and oversee product governance, complaints and conflicts of interest. Manage the regulatory relationship with the Bank of Lithuania on compliance and AML matters. Prepare the firm for the EU AML Regulation, which applies from July 2027. Build the compliance and AML team as the business grows. What We’re Looking For Significan…