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

Head of Compliance

CVMarket.lt klientas
3600 - 5700 €/m Gross
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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.

Requirements

  • 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.