Planning and conducting compliance and risk management activities;
Identification, analysis and assessment of non-compliance risks and operational risks;
Conducting KYC activities;
Maintenance and modification of compliance, risk management and KYC policies;
Preparation and assessment of risk prevention and business continuity plans;
Preparing required reports for, and maintaining the communication with the Bank of Lithuania and other supervisory bodies;
Monitoring new regulations;
Risk and compliance assessment for new service proposals;
Building the compliance and risk management awareness in the company.
University degree in law, economics or finance;
Knowledge of European compliance, AML and KYC regulations;
At least 2 years of experience in a similiar position, preferably in a payment institution;
Fluent knowledge of the Lithuanian and English languages, knowledge of Polish will be a plus;
Lithuanian citizenship will be plus;
Analytical thinking, and at the same time, a holistic approach to process design and problem solving;
Knowledge of MS Excel.
Employment in an international group, with the headoffices in Lyon, France;
Place of work: Vilnius, potentially Warsaw if convenient;
Friendly working environment;
Trainings and other development opportunities.
To apply for this position please send your curriculum vitae in English email@example.com
Who we are
We provide services on B2B market where our Partners include mobile telecommunications operators, the mass media, marketing and advertising agencies, media houses, phone manufacturers and app developers. Moreover, we are also present on B2C market where our services are offered directly to end-users. Our main area of activity is focused on mobile payments which we develop in close cooperation with mobile telecommunications operators. We were first to launch Direct Billing services for all operators in Poland.
Digital Virgo has at its disposal the technology allowing us to make use of all available communication channels with clients such as: SMS, IVR, Android, iOS, Push notifications as well as a full integration of the abovementioned channels with websites and social networking services. We are open to the latest technologies, we frequently launch pilot projects and we undertake innovative ventures.
Digital Virgo makes use of the latest technologies which ensure high level of accessibility, efficiency, security and scalability. We implement solutions based on Java SE, Java EE, Angular/JS and Amazon Web Services cloud computing to name just a few. We were one of the first companies in the world that implemented the innovative solution of Oracle RAC database cluster in AWS environment.
We combine Enterprise class technology (Oracle, Citrix, Cisco) with solution popular among modern startups (AWS Cloud, DC/OS, Docker). This approach allows us to provide high level of accessibility and security as well as flexibility and quick implementation of new products for the Clients.