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Joboffer number #518606

Head of Compliance

CV Market client
Job ad expired!

Job Description

  • Maintaining up to date knowledge of the regulatory framework in the Lithuanian & EU markets;

  • Maintaining effective relationships with the Bank of Lithuania and any other required regulatory bodies;

  • Demonstrate to the Bank of Lithuania that the appropriate (Customer Due Diligence) measures and procedures are in place according to the rules;

  • AML Compliance monitoring;

  • Knowing KYC, PEP required processes;

  • Ensuring that all compliance manuals, policies and documented processes/procedures are kept up to date and reflect changes in the Lithuanian & EU requirements and other applicable regulations;

  • Identifying gaps in compliance and address those by implementing systems, procedures and controls and working with business systems to implement them;

  • Providing reports on a regular basis, and as directed or requested, keep senior management informed of the operation and progress of compliance efforts;

  • Implementing a compliance culture and effective company systems and controls to ensure regulatory compliance.

  • Providing training to all employees and management.


  • Bachelor's degree in business, finance, law, IT or a related field;

  • Experience dealing and communicating with the Bank of Lithuania and other regulators;

  • Good knowledge of AML and Compliance policies, current and proposed laws in Lithuania and EU;

  • Detailed knowledge of EU financial services regulations with a global mindset;

  • Strong regulatory and financial reporting skills;

  • Native speaker;

  • Highly proficient in spoken and written in English;

  • German language – an advantage.

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Head of Compliance
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