Chief Compliance and Risk Officer

UNIPaaS is a global, cloud-based fintech platform designed to respond to the diverse payment needs of  growing businesses.

We deliver secure, reliable and compliant 'as a service' solutions to scaling digital platforms and merchants.

The UNIPaaS solution provides businesses with flexible pay-in/pay-out options both locally and globally. This allows merchants to drive up their margins while sparing them from dealing with the technical and regulatory hurdles.

We are looking for a Risk and Compliance Officer that will be responsible for reviewing merchant applications, assessing the risk associated with those applications and monitoring live accounts on an ongoing basis. Using established Compliance and underwriting guidelines, you will evaluate various merchants across different verticals. 

• Oversee all aspects of organizational compliance and risk management and its operational controls;
• Monitor that the organization's compliance risk management policies and strategies are in compliance with applicable regulations and strategic plans of the organization;
• Interact with cross-border teams to achieve technological solutions for compliance and risk management automation;
• Operate as the ultimate point of escalation for any matter related to the organizational risk;
• Implement the effective incident management system and deliver risk incident reports for the executive management;
• Conduct data-driven analytics that will support day-to-day risk and compliance operation;
• Educate and train cross-border staff on Risk and compliance related matters;

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• Bachelor or above degree in a related field;
• 2+ years’ experience in a Risk or/and Compliance Management working for a FinTech company;
• Analytical thinking with problem-solving attitude;
• Fluency in Lithuanian and English languages;
• Experience in data querying and BI tools will be advantageous;
• Good understanding of the ISO and SOC2 standards will be advantageous;

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UNIPaaS is an early stage, well funded startup, founded by experts in the payments and Fintech industry. UNIPaaS develops an innovative white label, ‘Embedded Finance’ Solution for SaaS B2B platforms, which helps them add Fintech services to their platform.

Our unique, disruptive approach to the Fintech world positions UNIPaaS as a category leader in the space of Embedded Finance and B2B payments.

At UNIPaaS you’ll have the opportunity to have a major impact on the company’s product we are developing, solve complex challenges, and transform the way B2B platforms are handling their business financial aspects. With us, you’ll be working in an innovative, dynamic environment at the forefront of an emerging spotlight of the Fintech industry in Israel and Europe.

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