- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Organisation
Finolita is a licensed card acquirer and IBAN management company based in Vilnius, Lithuania. The company holds an eMoney Institution (eMI) license issued by the Bank of Lithuania, as well as is registered as an associate member of Visa and MasterCard. Finolita offers B2B acquiring services and SEPA Direct Debit to online merchants, as well as manages the issuance and maintenance of IBAN accounts (B2B).
Know Your Customer and Risk Assessment Officer
Role Description:
Know Your Customer and Risk Assessment Officer is responsible for identifying, assessing and analyzing, monitoring and mitigating money laundering, terrorism financing risks across risk disciplines within company’s Risk Management Framework and assisting senior management in managing those risks. This role is responsible for ensuring segregation of duties within AML/CFT Department, namely – for performing Customer Due Diligence, Enhanced Due Diligence, Ongoing Due Diligence, risk assessment of customers and maintaining relationships with Chief Money Laundering Reporting Officer (“CMLRO”), Senior Management across the Three Lines of Defense and providing support for Management and Board Committees as directed.
Responsibilities and Duties:
- Performance of Customer Due Diligence, Enhanced Due Diligence and Ongoing Due
Review of provided data, information and documents, including gap analysis and
alignment process between the Company’s AML/CFT Policy and customers. - Performance, development and upgrade of Risk Assessment of individual customers.
Escalation of suspicious and unusual customer activity to CMLRO. - Suggestions to CMLRO for business relation approval or rejection, including suggestion for risk assessment process and risk management/mitigation plans.
- Performing Ongoing Due Diligence of business relationship including ongoing monitoring and audit of their AML/CFT programs and commitment letters (where necessary).
- Maintain internal AML/CFT risk policies and operating procedures in-line with relevant
national and international regulatory requirements. - Assisting CMLRO and other AML/CFT members in selecting, analysing and implementing IT tools and measures necessary for customer onboarding and assessment.
- Acting as a main contact point between AML/CFT Compliance Department and other line of business, providing consultations and trainings to customer-facing roles.
- Assists CMLRO in ensuring the segregation of duties implementation.
- Co-manage AML/CFT Program and AML/CFT internal controls, including continuous
review and update. - Research and intelligence gathering duties for new measures and customers risks from
reputable sources. - Together with CMLRO and other AML/CFT Compliance Department members, facilitate
working groups to understand root causes of AML/CFT issues and follow the data to a
logical conclusion. - Build and maintain effective working relationships with internal and external
stakeholders. - Responsible for the preparation and response to audits related with AML/CFT, including
internal audits and CMLRO Report to the Management. - Ensure that any audit findings are appropriately responded to and remediated.
Effectively track and report Key Risk Indicators and Key Control Indicators to the
management. - Support internal teams to the extent it relates to AML/CFT risk management controls.
- Assists CMLRO by providing trainings to other business lines and external parties.
Skills & Qualifications
- Applicable university degree.
- Relevant previous experience.
- Strong stakeholder and relationship management skills.
- Strong analytical and organizational skills; focus on attention to detail.
- Excellent written and verbal communication skills in Lithuanian and in English.
- Ability to prioritize and resolve complex problems and escalate as necessary.
- Ability to identify issues and trends in order to anticipate change and provide
recommended comprehensive solutions and remedies. - Demonstrate curiosity and capability to challenge the norm and drive improvements.
- Works effectively as a sole contributor, able to influence and lead directly via a matrix
organization where dependent on partners to deliver. - Ability to multitask and collaborate on multiple workstreams with different stakeholders.
- Ability to organize and prioritize workflow and assignments in a deadline-oriented
environment. - Excellent judgment and the ability to be discreet in all matters.
Renumeration Package
An attractive remuneration package is provided comprising base salary 1,600 - 2,400 EUR gross (according to the experience) and other benefits.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Nerijus Činčis
Finolita is a one-stop solution for merchants to receive banking services of IBAN accounts, money transfers, currency exchange & acquiring. We offer a simple and elegant solution for merchants operating in Europe.
Located in the new European financial hub – Vilnius – it offers the best of both – the traditional financial services of European banking alongside the flexibility of the modern approach. Finolita is the holder of a current e-money institution license which is being passported across remaining EU member states and is regulated by the Bank of Lithuania.