Senior Compliance Officer

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.

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.

• 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

• 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.