Legal and compliance specialist Legal and compliance specialist SONECTSONECT 2024 - 2025 · 1 yr2024 to 2025 · 1 yr Switzerland/Lithuanian based EMISwitzerland/Lithuanian based EMI Building up, developing, implementing, and maintaining a comprehensive compliance program. Drafting company policies and procedures. Overview company's legal documentation and prepare drafts. Monitoring changes in laws, regulations, and industry trends. Represent the organization in compliance-related discussions and negotiations with regulatory authorities and industry associations. Conduct regular risk assessments and audits to identify compliance gaps Advice on legal and compliance matters. Collaborate with IT software development team in new projects execution. Draft, negotiate, and manage complex contracts, including technology licensing and cross-border partnerships. Communication with the Bank of Lithuania and other authorities. Contributing to the development of plans to address non-compliances identified during internal and external audits. Performing compliance monitoring activities and follow up on closing identified compliance issues. Developing and updating internal rules in the areas of responsibility. Overseeing outsourcing agreements. Providing training to the employees.

Public Administration

Mykolas Romeris University

2014