TransferGo is a growing fintech scale-up on a mission to champion financial freedom with care. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 14th year, with close to 400 employees in offices across Europe and the UK, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families.
We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better.
About the role
We're looking for a Head of Regulatory Compliance to lead TransferGo's Group-wide Regulatory Compliance function. You'll be the appointed Compliance Officer and Outsourcing Officer of TransferGo Lithuania UAB, the main point of contact with the Bank of Lithuania. You’ll lead the regulatory compliance teams for both TransferGo Lithuania UAB and TransferGo Limited in the UK.
You'll functionally report to the Management Board and Supervisory Board, and administratively report to the Group Chief Compliance Officer.
What you’ll be doing
Here's what we'd love from you
And if you can also do this stuff, even better
At TransferGo, we offer competitive rewards to all people. We know that recognition is about more than just money, and we’ve fostered a culture of kudos to shine a light on the great work throughout the business, and the people making it all happen. We hold regular in person events to connect with each other and help all our TransferNauts to grow with a generous training allowance. We believe that empowering people makes for a happier and more effective workforce. This means we enable anyone who wants to pursue initiatives that deliver real value for our migrant customers.
What We Offer:
At TransferGo, we are committed to the equal treatment of all current and prospective employees. We will not tolerate discrimination on the basis of age, disability, sex, sexual orientation, pregnancy and maternity, race or ethnicity, religion or belief, gender identity, marriage, civil partnership or any other protected category. We are proud of our diverse and inclusive culture and we strongly encourage suitably qualified applicants from a wide range of backgrounds to apply and join TransferGo. We look forward to meeting you!
Please note that all data collected will be handled in accordance with our candidates privacy policy (https://www.transfergo.com/privacy-policy/overview) and will only be used for the purpose of evaluating your candidacy. The data will be securely stored and deleted according to retention timeframe set in the candidates privacy policy. If you have any questions or concerns regarding this, please feel free to reach out by replying or via dpo@transfergo.com
Lead Regulatory Compliance and Licensing teams, strengthening controls and operating processes while overseeing regulatory obligations, change management, risk mitigation, and cross-functional execution.
Leads product regulatory compliance across U.S. and international markets, setting standards and managing claims, ingredient, label, registration, and documentation reviews while developing a direct report.
Own Apex’s governance, risk, and compliance program across government, commercial, export-control, and privacy frameworks while leading the team and keeping the company audit-ready.
Leads SMB sales compliance monitoring and analytics, overseeing AI-driven risk detection, telemarketing quality assurance, regulatory controls, training, reporting, and continuous improvement.
Coordena a estratégia e a evolução do Programa de Integridade e Compliance, liderando gestão de riscos, investigações, governança de denúncias, políticas e iniciativas de cultura ética.
