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Risk Management Specialist

Location: Vilnius, Lithuania • Full time

We are

Nexpay - electronic money institution, which is one of the fastest-growing Fintech companies in the Baltics providing a premium payments service for digital businesses and individuals (www.paynexpay.com). Since 2017 we have already managed to open more than 600 business accounts and transfer more than 5bn.
With offices in Vilnius and Riga, the team is rapidly growing and we are looking for new team members. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.

As a Risk management specialist, you will:

  • Assist Chief Risk Officer and be part of the risk management team.

Key Responsibilities

  • Assist Chief Risk Officer to design and implementing enterprise risk management policy and procedures (e.g., Risk and Control Self-Assessment) to identify and manage both financial and non-financial risks across the Company.
  • Assist in performing AML/CFT enterprise-wide risk assessments.
  • Assist in performing outsourcing risk assessments.
  • Assist in risk management reporting to the Management Board and regulatory authorities. Assist in maintaining both risks and risk events registries, follow up on key risk events, and ensure that lessons have been learned from risk events.
  • Assist in Key Risk Indicators development and monitoring.
  • Promote risk awareness, and conduct risk management training.


  • University degree in Finance, Banking, Economics, IT.
  • 3-5 years of proven track record in the design and implementation of risk management policies and procedures.
  • Experience in Anti-Money Laundering/Combating terrorism financing and outsourcing risk management.
  • Knowledge of the tools and techniques used in risk management.
  • Excellent investigative, analytical, problem-solving, and communication skills.
  • Fluent in Lithuanian and English.

We Offer

  • Gross salary from 2700 to 3200 EUR based on experience
  • A unique opportunity to participate in creating a globally relevant company in the Fintech market
  • Unique experience working in an international group of companies
  • Health insurance
  • Equity options
  • Partial remote flexibility
  • Training and development programs
  • Great opportunity to work with Fintech professionals
  • We offer an opportunity to grow and improve your risk management knowledge
  • Excellent office environment with a view of Gediminas Tower, healthy snacks, and team brunches

If you are interested, please send your CV [email protected]

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