- Details
- Highlights
- Company
Job description
- Preparation of Fraud Management Policy in line with new regulatory requirements and its yearly renewal;
- Preparation of Procedure for Evaluating the Effectiveness of the Fraud Prevention Process, make sure its in line with practical processes and is regularly renewed;
- Collaborate in the evaluation process of transaction monitoring tools, assessing their capabilities and features in line with legal requirements;
- Provide information and consult on the creation, testing, and calibration of new transaction monitoring rules from a fraud prevention perspective;
- Annually assess the resources and provide recommendations to the company management;
- Regularly prepare and perform trainings to the employees of the Nayax Europe UAB, Nayax Group and third-party service providers;
- Annually assess the effectiveness of the fraud prevention process and provide respective recommendations;
- Once in 3 years to perform fraud management compliance assessment and prepare the action plan;
- Annually assess the fraud risks related to different services and products provided by Nayax Europe UAB;
- Prepare and regularly (at least once per year) to review and update the Fraud risk monitoring program, ensure Nayax Europe UAB activities are in line with it;
- To perform annually the authentication testing;
- Be key contact to and support the external auditors when performing companys fraud management audit;
- Prepare and ensure up-to-date public information to the customers with regard to the fraud management.
Requirements
- University degree in Law, Economics, or Business administration or similar;
- 3+ years of related working experience in financial sector or finance department of a law firm;
- Experience in financial crime and fraud guidelines adopted by the Bank of Lithuania, AML area/ KYC and knowledge of national and EU financial services and AML/CTF regulations;
- Proactive, can-do attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills;
- Ability to handle multiple projects, work under tight deadlines and with sensitive information;
- Full professional proficiency in Lithuanian and English languages (knowledge of other European languages would be an advantage);
- AML certification, attendance of qualification courses would be an advantage.
Company offers
- A full-time, permanent employment contract in a flat hierarchy within a motivated team;
- Competitive salary package, commensurate with your experience;
- Companys industry offers you enormous growth potential;
- Be a part of a growing company, a fast-paced energetic, and innovative work environment;
- Work in a multinational environment for a global market group of companies;
- Health insurance;
- A hybrid work model.
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Ivona Matulevičienė
+37060883409
Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.
Our Client - Headquartered in Israel, Nayax has been operating since 2005 and is a global provider of cashless payment solutions for unattended retail, offering technologies like credit card readers and mobile payment options. Their goal is to simplify commerce for retailers and enhance consumer engagement.
The subsidiary of Nayax Europe was opened in Vilnius in 2018, and since then has been successfully supporting the EEA region, by setting the standards and processes for financial services (payment processing and issue of e-money).