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Joboffer number #383315

Compliance Manager

CV Market client
Nuoroda nukopijuota
Job ad expired!

Job Description

Supported by a large existing deVere Group administration center in Malta, deVere E-Money will on-board clients and control the payment and nonbanking services with the objective of building Lithuanian office up as a global hub. To help the company to reach their goal, we are looking for an experienced compliance manager who will assist with updating and managing all related compliance processes as well as leading the small team of existing experienced compliance professionals.

Primary Duties and Responsibilities:

  • Responsible for enforcing the local deVere E-Money compliance rules in line with all the Bank of Lithuania requirements for electronic money institutions (all issues related to compliance, AML, KYC & CTF);

  • To assist with creating and maintaining the various onboarding processes required for both new corporate and private clients.

  • The compliance officer will need to agree on all relevant compliance practices and procedures with DV Malta and ensure the smooth running of all aspects of compliance in relation to the new deVere E-Money app. This may require updating, drafting and implementing compliance process for the E-Money business;

  •  Day-to-day management of the compliance team with a strong focus on AML, KYC & CTF issues to ensure not only compliance with local regulations but also in relation to antifraud measures;


  • Higher education including some form of university or college degree, preferably with some specialization in Law, Finance or Economics;

  • A compliance background from finance, banking, insurance, money payment services or similar would be ideal.

  • Experience of compliance, regulations and regulatory requirements such as KYC, AML and ATR; preferably experience of working within a group which has handled on boarding of financial clients;

  • Knowledge and understanding of compliance IT systems would be an advantage:

  • Dynamic, enthusiastic, hard-working, trustworthy, loyal, flexible, forward thinking, creative, problem solver;

  • Fluent Lithuanian and English.

  • Note that it is not necessary to have specifically worked within the electronic money industry before.

Company offers

  • A great chance for an experienced Team Lead to become a Compliance manager.

  • Work with a large multinational financial organization

  • Opportunity to make an impact on the company’s business development by using your experience and bringing your ideas into life.

  • Attractive salary package

  • Employee insurance

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Compliance Manager
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