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Joboffer number #312091

Head of compliance at talkremit

CV Market´s client
Job ad expired!

Job Description

As a Head of Compliance you will own the compliance function of the European business division. You will report directly to CEO and will assist the UK leadership team not only by establishing, developing and maintaining the AML/CFT compliance framework which complies with legislative and regulatory best practice for the UK and European operations but also by setting up and managing the day to day procedures of the business. Your detailed understanding of AML regulation and emerging trends, strong track record of industry experience in a senior level compliance role will be a key to success in contributing to the company’s vision of becoming a substantial stand-alone business within the Dahabshiil Group of companies.


  • Assist the UK management team with licensing in all regulatory jurisdictions
  • Keep close communication with banks and other financial institutions
  • Represent the company and run day-to-day business operations
  • Implement and manage AML/CTF program
  • Maintain compliance monitoring program
  • Liaise with legal advisors, regulators, auditors, top management and other stakeholders
  • Review all current policies and procedures to ensure systems/controls are in place to meet regulatory obligations
  • Assist the UK management team in any office running related questions


    • Good knowledge of multi-jurisdictional regulatory requirements across Lithuania and Europe

    • Experience in implementing AML/CTF regulations via internal policies and procedures

    • Experience in maintaining compliance monitoring programs

    • Experience in working within similar field (payments / money transferring) would be a huge plus

    • Experience in directly liaising with and reporting to regulators, auditors, top management and other stakeholders

    • Ability to represent the company at all levels

    • Experience in running day-to-day business operations / office management

    • Team management experience

    • Excellent planning and organizational skills

    • Fluent English both written and spoken

    Company offers

      • Opportunity to join newly establishing company in a key role

      • Opportunity to build a new compliance team from scratch

      • Job in multicultural environment

      • Challenges while managing wide scope international projects

Darbo skelbimo numeris

Job type:
Expiration date:
04 January 2018
16 August 2017

CV Market´s client

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Talkremit Ltd is a UK based fintech start-up company which have created an IT solution that combines money transferring and VoIP in one application. The idea was to offer a cost effective solution that would permit EU, UK, USA, Canada and Australia based migrant from Africa effectively communicate and send money to their families back in their mother land.

Funded by Dahabshiil Group of Companies, Talkremit not only is financially backed-up but also can use a deep knowledge of running financial and telecommunication companies.

The website and mobile app are created, investments are in place but the team has not been built yet therefore you have an unique opportunity to be the first one to join a newly establishing company and be an important part of its’ route forward. 

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