2022-07-29 11:26:48
2023-02-22 15:25:07

Compliance/AML Officer

CVMarket.lt klientas
2500 - 3300 €/mėn. Prieš mokesčius
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Žiūrėti skelbimus

Darbo aprašymas

  • Being in charge of Compliance and AML issues (with the focus to Lithuania branch) and to perform the tasks in accordance with the domestic and international Compliance and AML related legal regulations, requirements of the Group, the Group’s Anti Money Laundering and Prevention of Terrorism Financing Guidelines and the Group’s Compliance procedures
  •  In-depth analysis of potential Higher Risk customers, serving as an expert in improvement of  related processes
  • Regular reviews of local transactions from Compliance and AML standpoint, providing necessary recommendations for potential improvement in the processes and leading the change process
  • AML / Compliance training for local employees on regular basis
  • Cooperation with Group colleagues in Compliance and AML
  • Cooperation with the local regulator and/or other competent authorities

Reikalavimai

  • At least 3 years’ experience in performing duties related to Compliance and AML / KYC
  • Lithuanian and English language skills
  • Analytical thinking and high attention to details
  • Person with high sense of responsibility, being an opinion leader regarding AML / KYC / Compliance

Įmonė siūlo

  • Being a part of large Pan European banking group, improving the expertise and knowledge in the respective field (learning opportunities inside Group, as well as locally)
  • Undertake leading role in establishment of compliance / AML culture in Lithuania Branch
  • Attractive compensation package