Senior Compliance Officer

Senior Compliance Officer Apply now About us: WALLETTO is a fast-growing electronic money institution based in Vilnius. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, Google Pay), and co-brand card issuing programs. We’re building the next generation of payments — and we’re looking for someone who’s ready to grow with us. About the role: As our Senior Compliance Officer, you will be a key guardian of our regulatory integrity and play a central role in ensuring the business operates in full compliance with Lithuanian and EU requirements. You will oversee the compliance framework, lead monitoring and audit Company’s activities, and act as a trusted advisor to senior management and regulators. What you will do: • Conducting regulatory compliance reviews, including testing and controls assessment across different business lines; • Drafting, updating and reviewing internal compliance policies and procedures in collaboration with relevant stakeholders; • Acting as the primary compliance liaison for specific business functions or product verticals (e.g. card issuing/acquiring, e-money, safeguarding, etc.); • Monitoring regulatory developments relevant to the Company and ensuring internal communication and policy alignment; • Participating in regulatory gap assessments and supporting remediation planning and follow-up; • Contributing to the oversight of partnerships, including risk classification and compliance due diligence; • Participating in regulatory reporting preparation and responding to ad hoc internal compliance queries; • Leading or co-leading training sessions on compliance-related topics What we expect from you: • Master’s degree in Law; • Minimum 5 years of experience in compliance role within EMI, payment, banking, or financial services sector; • Solid understanding of EU and Lithuanian regulatory frameworks applicable to electronic money institutions including deep knowledge of EBA recommendations, EU regulatory frameworks, and market best practices in compliance; • Proven ability to interpret legal and regulatory text and apply them to business operations; • Strong stakeholder management skills, with the ability to influence and engage at all levels; • Sound organisational and communication skills, ability to work independently and within the team; • Excellent communication, analytical, and leadership skills; • Fluent in English and Lithuanian (knowledge of other EU language would be an additional asset); • Familiarity with international card scheme operators’ requirements is considered a strong advantage. What we offer: Gross salary in the range of € 3800 /month based on your experience Private health insurance (after the probation period) Extra paid time off for your birthday and work anniversaries Centrally located office in Vilnius – and yes, it’s pet-friendly! Professional growth opportunities Engaging company events and regular team-building activities Department Compliance Role Senior Compliance Officer Locations Vilnius Remote status Hybrid About Walletto WALLETTO is a fast-growing electronic money institution based in Vilnius, Lithuania. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, Google Pay), and co-brand card issuing programs. We’re building the next generation of payments — and we’re looking for someone who’s ready to grow with us. Founded in 2017 Co-workers 120+