Alliance for Recruitment

Details
Highlights
Company

Job description

Lead EU compliance and manage regulatory risk;
Implement the Know Your Customer program in relation to prospective corporate clients;
Oversee and lead the onboarding and approval process of prospective clients;
Conduct existing client reviews and assess current risk profile;
Monitor transaction, AML, and sanctions compliance;
Manage, refine, and document compliance processes;
Identify risks, patterns and trends associated with money laundering and terrorist financing;
Develop a working relationship with Bank of Lithuania and other regulatory institutions;
Work cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies;
Maintain up-to-date knowledge of the regulatory framework in Lithuania and the EU markets;
Receive and promptly respond to enquiries from the Bank of Lithuania and other EU regulators;
Manage compliance reporting to the Bank of Lithuania (submit quarterly/annual reports as required);
Collaborate with both internal and global compliance team members regarding compliance operations, risk and controls, AML, sanctions, and financial crime;
Work closely with the global compliance officer, group compliance team, and local senior management, to identify, assess, and mitigate compliance risks.
Provide reporting to meet the needs of auditors, regulators, as well as, local and group management;
Coordinate annual anti-money laundering and terrorist financing prevention audit;

Requirements

Bachelor's degree (in law is preferred), with a relevant master – advantage;
3+ years of experience in compliance role for a payment service provider or EMI licensed in Lithuania;
Deep knowledge and experience with AML regulations and Lithuanian compliance laws and EU;
Diligent with a strong attention to detail;
Problem solving and decision making skills;
Ability to take on multiple tasks and work to deadlines;
Excellent interpersonal communication skills;
Fluency in English;
Entrepreneurial spirit;
CAMS (Certified Anti-Money Laundering Specialist) certification (or ability to obtain it through ACAMS);
Credit risk knowledge and analytical experience – big advantage
MIFID/Investment/Brokerage – advantage

Company offers

International environment
Possibility to grow
Flexible work conditions
Health insurance
Pension contributions
Rewards for achievements

Monthly gross salaryGross/mo € 4400 - 6000

Location

Lithuania

Time of work

Full-time

Contact person
Inesa Manikaitė
+370 60348208

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 - GPS capital market - founded in 2002, is the leading corporate foreign exchange brokerage firm dedicated to handling your company's foreign exchange.

Leveraging a team rich in international banking from the world's largest financial institutions, GPS combines tailored FX solutions with superior one-on-one service. As a premier FX brokerage firm, our clients range from small startups to multinational and publicly traded corporations