Compliance Officer/Atitikties užtikrinimo pareigūnas (1/0,5 ET)

• Prepares compliance audit data by compiling and analyzing internal and external information, prepare and report compliance reports for Bank of Lithuania;
• Provides audit information to management by researching and analyzing data;
• Enforces adherence to requirements and advises management on needed actions;
• Enhances compliance department and organization reputation by  accepting ownership for accomplishing new and different requests;
• Participation in elaboration of internal regulations and implementation of them in the area of financial sanctions risk management;
• Assist in implementing and performing client on-boarding procedures;
• Collaborating with stakeholders to manage identified compliance gaps,issues and risks and to implement action plans and recommendations;
• Analyzing and evaluating customer profiles, updating relevant information, writing customer risk assessment, gathering and providing information to authorities;
• Carrying out other tasks and targets set by the CEO or the Management Board of the Company.

• A Bachelor or Master’s degree in Law (or other relevant study field);
• Minimum 3 years of work experience in compliance matters in EMI, bank sand/or other financial institutions (in EMI is preferable);
• Knowledge of Lithuanian AML Laws, rules and regulations;
• Experience in reporting of suspicious clients/transactions to competent authorities;
• High sense of responsibility, accurate working methods and good analytical skills;
• Good written and spoken Lithuanian (preferably nationality of Lithuania);
• Fluency in English (written and spoken), Polish will be added value;
• Proficient in Microsoft Office Products (Excel, Word, Outlook)

• A flexible approach with convenient working time that allow for work-life balance;
• Remote work is possible;
• Contract of employment;
• Stabile, based on working market remuneration related your experience and commitment;
• High independence in your everyday work including your impact for company development;
• Work in the international environment.

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