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Joboffer number #494845

Compliance and Quality Specialist

CV Market client
Nuoroda nukopijuota
Job ad expired!

Job Description

Your main responsibilities will be in the following areas:

  • AML, KYC and compliance with sanctions – performing and helping with KYC and AML procedures, updating databases, monitoring internal control procedures, providing advice and support in AML and sanction issues, advising on appropriate action;
  • Quality Management System – updating and developing the quality system, collecting and systematizing feedback, arranging and participating in internal and external audits, implementing and communicating changes in the organisation, delivering training to colleagues;
  • Risk Management – performing risk assessments of business operations, supporting the risk management system, advising on possible risk management solutions and action;
  • Project Management – leading projects within Compliance and Quality areas, driving, monitoring and reporting on relevant projects;


  • Knowledge in compliance area (AML, KYC, Sanctions);

  • Ability to work independently;

  • An eye for detail, good analytical and problem-solving skills;

  • Good English language skills;

  • A relevant university degree preferably in law, business administration or finance (advantage);

  • An understanding of the relevant regulatory landscape (a strong plus-factor).

Company offers

  • Challenging yet interesting work in a dynamic and friendly environment;

  • Career development opportunities in an international company;

  • Opportunity to gain experience through international collaboration projects;

  • Personal mentor to support and advise you;

  • Other benefis: additional vacation days, modern office in Vilnius centre, wellness reimbursement and others.

Darbo skelbimo numeris
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Compliance and Quality Specialist
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