About the company
Nayax is a leading global fintech company founded in 2005 that offers a comprehensive solution to businesses around the world, aiming to improve their revenue and operational efficiency. Our vision is to create frictionless commerce experiences for both businesses and consumers, benefiting communities around the world. We value integrity, accountability, and honesty, values which are reflected in the way we work as we accompany our customers every step of the way on their road to success. Today, our global influence is reflected in our listing on both Nasdaq and the Tel Aviv Stock Exchange (TASE) and our 11 global offices with 1100 employees. Nayax Israel is our largest site, housing over 20 different departments and located in the prestigious Herzliya Hills, just a short drive north of Tel Aviv or a very short walk from the train station. Our open space offices accommodate our 500+ employees and when we’re not hard at work, you can find us enjoying an afternoon coffee on the balcony.
Job Summary
Your key responsibilities will include:
📍Ensure compliance with all applicable financial regulations and internal policies, while keeping the compliance program up to date with regulatory changes and the launch of new products and services. 📍Develop, update, and maintain internal policies and procedures aligned with legal requirements, ensuring they remain effective and relevant. 📍Establish and maintain a risk-based approach to the compliance program, regularly assessing the adequacy of systems and controls to address emerging risks. 📍Conduct regular audits and compliance risk assessments to identify compliance gaps and risks, prepare a compliance action plan, and provide timely updates and compliance reports to the Company’s Management. 📍Oversee and manage ongoing internal reporting and regulatory reporting to the Bank of Lithuania, ensuring timely identification, documentation, and reporting to the relevant authorities. 📍Act as a key point of contact for the regulatory authorities, acquirers, financial partners, ensuring compliance with local requirements. 📍Conduct training sessions to educate employees on compliance matters. 📍Regularly monitor compliance and report findings to the Nayax Group Corporate Compliance team and assist in enhancing and implementing remediation activities in line with global compliance standards.
Requirements
What Makes You a Great Fit: đź“ŤUniversity degree in a relevant field (e.g., law, business, finance). 3-5 years of experience as a Compliance Manager, preferably within a fintech e-money institution, payment institution, acquirer, or bank. đź“ŤExperience with EMI compliance and relevant regulatory frameworks. đź“ŤThe ability to manage multiple projects, work under tight deadlines, and handle sensitive information. đź“ŤFluency in Lithuanian and English.
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