https://www.cvmarket.lt/416015
Remote recruitment

Job Description

UAB eCREDO is seeking to recruit full-time officers who will be responsible for the Company's Compliance and Anti-Money Laundering function.

Minimum Qualifications are:

  • University degree in Law or Finance or any related field;
  • At least 2 years' experience in Compliance, Risk Management, AML, or other related areas in the payments/financial sector;
  • Excellent written and verbal communication skills in Lithuanian and English.


Requirements

Duties and responsibilities of the Compliance Officer:

  • Ensuring that the operations of the Company are in compliance with the Law on Electronic Money and Electronic Money Institutions of the Republic of Lithuania, Directive(EU) 2015/2366 of the European Parliament and of the Council(Payment Services Directive-'PSD2'), and the EMI licensing requirements of the Bank of Lithuania('BoL');
  • Preparing and implementing the Company's Compliance policies and procedures;
  • Providing guidance to the Company's staff on subjects related to regulatory compliance, reviewing marketing materials and ongoing monitoring of the Company's website to ensure compliance with the requirements of Lithuanian Legislation;
  • Receipt and handling of Clients' complaints;

Duties and responsibilities of the Anti-Money Laundering Compliance Officer:

  • Ensure compliance with the Lithuanian AML Regulatory Framework;
  • On-going training of the Company's staff on any updates of the European and Local AML Legislation;
  • Preparing and implementing AML policies and procedures;
  • Put in place the necessary KYC infranstructure and reviewing account opening applications and grand approval for the on-boarding of new clients;
  • Work with the account support officer on matters related to new clients onboarding ( such as electronic ID and documents verification);  
  • Identifying any AML issues and timely reporting them to the Management Board, proposing remedial measures, and subsequently report such issues or risk of failure to the BoL, when appropriate;
  • Preparing and submitting AML related reports to the Management Board and the Lithuanian Regulatory Authorities;
  • Ongoing monitoring of Clients' activities and reporting any suspicious activities to the Financial Crime Investigation Service ('FCIS')


Company offers

Remunaration based on Market rates (based on experience and qualifications).


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Darbo skelbimo numeris
#416015

Location:
Vilnius
Job type:
full-time
Additional info:
employee
Expiration date:
22 September 2020
Published:
24 August 2020
Siųsti CV

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Electronic Payments-Compliance Officer and AML Officer Electronic Payments-Compliance Officer and AML Officer

UAB eCREDO

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Electronic Payments-Compliance Officer and AML Officer
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Electronic Payments-Compliance Officer and AML Officer
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