627
Compliance officer
UAB Valorpay

Compliance officer

UAB Valorpay

Requirements for Compliance officer

1) Bachelor's degree in Law, advanced degree preferred.
2) 3+ years of experience in compliance or related field within a financial institution.
3) Strong understanding of relevant laws and regulations, ability to identify and assess
potential compliance risks.
4) Problem-solving and decision-making skills, with the ability to analyse complex
information to identify the key issues/actions and drive resolution, great attention to
detail.
5) Proven track record of developing and implementing effective compliance programs
and policies.
6) Strong communication and interpersonal skills, with the ability to collaborate effectively
with colleagues at all levels of the organization.
7) Fluency in English and Lithuanian.
8) Professional certification in compliance would be an advantage.

Compliance officer performs the following functions

1) Develops, implements, and maintains comprehensive compliance programs, policies,
and procedures to ensure adherence to relevant laws, regulations, and industry
standards across all aspects of the company's operations.
2) Conducts regular compliance risk assessments to identify potential areas of non-
compliance or regulatory risk, and develop strategies to mitigate and address identified
issues effectively.
3) Monitors changes in laws, regulations, and industry best practices to ensure that the
company's compliance program remains up-to-date and responsive to evolving
regulatory requirements.
4) Provides guidance and support to internal stakeholders on compliance-related matters,
including interpreting and applying regulatory requirements, resolving compliance
issues, and implementing compliance controls and solutions.
5) Oversees compliance training and awareness initiatives to promote a culture of
compliance and ethics throughout the organization, ensuring that employees
understand their compliance obligations and responsibilities.
6) Collaborates with cross-functional teams, including risk management, internal audit,
and business units, to facilitate the implementation of compliance initiatives and
ensure alignment with broader organizational objectives.
7) Serves as a point of contact for regulatory inquiries, examinations, and audits,
coordinating responses and providing necessary documentation and support to
regulatory authorities as required.
8) Conducts investigations into potential compliance breaches, allegations of misconduct,
or other compliance-related incidents, and implements appropriate corrective actions
and remediation measures as needed.
9) Prepares and submits regulatory filings, reports, and disclosures accurately and timely,
ensuring compliance with regulatory reporting requirements and deadlines.
10) Monitors and assesses third-party relationships, including vendors, suppliers, and
business partners, to ensure compliance with applicable regulations and contractual
requirements, and mitigates compliance risks associated with outsourcing
arrangements.
11) Maintains effective communication channels with senior management, board
members, and other relevant stakeholders to provide regular updates on complianceissues, emerging risks, and regulatory developments, and facilitate informed decision-
making.
12) Continuously evaluates and improves the effectiveness of the company's compliance
program through the implementation of process enhancements, technology solutions,
and best practices to enhance compliance monitoring, reporting, and governance.
13) Provides guidance, advice, and training to employees at all levels of the organization to
promote a culture of compliance, integrity, and ethical conduct.
14) Provides other requested assistance.

We offer

Flexible work model choose from where you want to work office or home;
Speak out your proposals, be heard and create processes your way;
Participate in industry events and conferences;
Брутто-зарплата в месяцБрутто/мес.  € 4500 - 6000

Место работы

    Vilnius, Vilniaus apskritis, Литва
    Konstitucijos pr. 7, LT-09308 Vilnius
  • Возможность удалённой работы

Тип работы

  • Полный рабочий день

Навыки:

 Compliance Consulting Communication Risk management

Языки

  •  Английский
Контактное лицо
Šarūnas Vaišvila
+37061401469

Похожие объявления о вакансиях

Compliance Officer
BIGBANK AS filialas
Vilnius
€ 2700 – 3300
Срок: 2024.05.18
AML analyst
UAB Valorpay
Vilnius
€ 3000 – 4500
Срок: 2024.05.17
Deputy MLRO
Saldo Finance
Vilnius
€ 2200 – 3300
Срок: 2024.05.19
Teisininkas (-ė)
Personalo sprendimai, UAB
Vilnius
€ 4100 – 5700
Срок: 2024.05.23
Teisininkas (-ė)
Delamode Baltics, UAB
Vilnius
€ 1898 – 2807
Срок: 2024.05.25
Vykdantysis Direktorius (-ė)
People Link, UAB
Vilnius
€ 4200 – 6600
Срок: 2024.05.09