68
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
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
€
4400 - 6000
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kontaktinis asmuo
Inesa Manikaitė
+370 60348208
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
Daugiau jūsų paiešką atitinkančių rezultatų:
Pardavimų inžinierius (-ė) (mokslinių pardavimų grupė)
TAPK VIEŠŲJŲ PIRKIMŲ SPECIALISTU (-E)
General Manager
Pardavimų vadybininkas (-ė) Europos rinkai 
Pardavimų vadybininkas (-ė) Azijos rinkai 
Produkto vadovas (-ė) (kurjerių paslauga)