https://www.cvmarket.lt/2027584
AML/CTF and compliance officer (MLRO)
Darbo skelbimo numeris #2027584
Galimybė kartais dirbti iš namų

AML/CTF and compliance officer (MLRO)


Galimybė kartais dirbti iš namų
Lithuanian capital licensed electronic money institution maintaining a stable scale of operations, prioritizing the highest level of compliance and reliability is seeking for a new member. The Company's main clients are larger corporate structures established in Lithuania and the European Union.

Darbo aprašymas

Key accountabilities

  • Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)
  • Act as the prime contact on AML/CTF and compliance with relevant regulatory authorities – Bank of Lithuania and FCIS
  • Act as the designated person responsible for the implementation of sanctions
  • Ensure adherence and compliance with all relevant AML/CTF laws, rules and regulations
  • Implement AML policies, controls and procedures (KYC, TM, ODD, EDD, etc.) in daily business activities
  • Continuously improve the Company’s policies, procedures and processes in order to comply with all relevant rules and regulations
  • AML/CTF and compliance reporting
  • Operational risk management knowledge would be an advantage
  • Knowledge of data protection regulations would be an advantage
  • Reporting directly to the Board


Reikalavimai

Requirements

  • Minimum 3 years of relevant AML/CTF and (or) compliance experience
  • Law, Finance, Business or other relevant higher education
  • Strong knowledge of licensed financial institution activities and the regulatory landscape in the EU
  • Strong knowledge of relevant AML/CTF and compliance legislation and regulatory requirements in Lithuania
  • Experience working with corporate customers would be an advantage
  • Good communication skills
  • High ethical standards, responsibility and commitment
  • Ability to work both independently and in a team
  • Industry recognized AML/CTF and (or) compliance related qualification preferred (e.g. ACAMS/ICA, etc.)
  • Lithuanian and English language proficiency
  • Less experienced candidates with great ambition and motivation to learn are also welcome


Įmonė siūlo

We offer

  • Gross salary from EUR 3000
  • Opportunities for professional growth
  • Possibility to work remotely


Kitame žingsnyje galėsite pasirinkti - siųsti CV kaip registruotam ar kaip neregistruotam vartotojui!


Darbo skelbimo numeris
#2027584

Besidomintys šiuo skelbimu taip pat žiūrėjo

NAUJAS
prieš 1 d.
TILTŲ GELŽBETONIO KONSTRUKCIJŲ STATYBŲ DARBŲ MEISTRO (LABAI STAMBŪS EUROPINIAI SUSISIEKIMO KOMUNIKACIJŲ STATYBŲ OBJEKTAI) Personalo akademija, UAB
1000 - 2400 €/mėn. Į rankas
N
prieš 1 d.
TILTŲ GELŽBETONIO KONSTRUKCIJŲ STATYBŲ DARBŲ MEISTRO (LABAI STAMBŪS EUROPINIAI SUSISIEKIMO KOMUNIKACIJŲ STATYBŲ OBJEKTAI) Personalo akademija, UAB • Marijampolė
1000 - 2400 €/mėn.Į rankas
Marijampolė
AML/CTF and compliance officer (MLRO)
Jūs kandidatuojate į:
AML/CTF and compliance officer (MLRO)
Jūs būsite nukreipti į kitą portalą. Sekite ten esančias kandidatavimo instrukcijas. Sėkmės!
Jūs būsite nukreipti į kitą portalą. Sekite ten esančias kandidatavimo instrukcijas. Sėkmės!