Head of Сompliance & Onboarding

At Libernetix, we’re revolutionizing global payments by blending cutting-edge technology with deep industry expertise. Our solutions empower businesses to scale seamlessly across jurisdictions. If you thrive at the intersection of product, technology, and operations, we’d love to hear from you!

Bank Integration and Onboarding:

• Initiate and lead the integration process with banks and financial institutions.
• Identify and align key bank requirements, integration expectations, and company capabilities.
• Coordinate onboarding actions, ensuring all necessary documentation is gathered and submitted.

Documentation Management:

• Prepare, organize, and present compliance reports, financial statements, and other essential documentation for banks and regulatory authorities.
• Compile contracts, agreements, and accounting documents required for onboarding.
• Respond to bank requests and address additional queries during onboarding processes to ensure successful account opening and approval.

Collaboration:

• Work closely with cross-functional teams, including commercial operations, IT, and management, to fulfill bank requirements.
• Facilitate discussions with banks and financial institutions to align on compliance and onboarding processes.
• Provide strategic guidance on regulatory requirements for financial institutions and crypto exchanges.

1. Proven experience in the fintech industry for at least 4 years, dealing with compliance and onboarding with banks, including preparing and managing documentation.
2. In-depth knowledge of KYC, KYB, and AML processes and regulatory standards.
3. Understanding of bank onboarding for legal entities and experience with bank forms for account opening.
4. Expertise in preparing documentation for financial institutions, including compliance reports and regulatory submissions.
5. Preferable familiarity with regulatory environments in the EU, Canada, and other jurisdictions.

6. High level of proficiency in English (both written and spoken).

Key Skills:

• Exceptional communication skills to effectively coordinate with banks, internal teams, and regulatory authorities.
• Strong attention to detail and self-organization, ensuring accuracy and completeness in documentation.

Ability to analyze and respond to complex bank queries and regulatory requirements.

Leadership Skills:

1. Support the team – guide, inspire, and be a reliable leader.
2. Ensure smooth processes – organize workflows, improve efficiency.
3. Communicate clearly – express thoughts simply, listen attentively.
4. Make thoughtful decisions – assess risks, find the best solutions.
5. Adapt with care – help the team and compony navigate changes with confidence.

A great leader creates a supportive and structured environment! 😊

Perks:

• Competitive salary
• Impactful Work: Contribute to a groundbreaking fintech project in e-commerce.
• Cutting-Edge Technology: Utilize the latest tools to optimize your work.
• Professional Growth: Explore career development opportunities within our rapidly growing team.
• Social Benefits: Receive a 150 EUR monthly allowance for education, sports, and health.
• Paid Lunches: Enjoy daily meals to recharge your energy.
• Flexible Working Hours: Adapt your schedule to suit your lifestyle.
• Stunning Office: Work from our beautiful Pardaugava office with serene lake views.
• Exceptional Company Culture: Join a supportive team that values innovation, collaboration, and growth.