Legal Officer

Job description

• Creating and implementing compliance with policy and procedures
• Implementation of monitoring software to comply with regulatory requirements
• Undertaking research and investigation of complex AML/DP scenarios
• Communication directly with the Lithuanian Gambling Control Authority
• Ensuring compliance with laws, regulatory requirements and conducting AML/DP policies and procedures
• Using analytical skills, professional insights and investigative techniques in support of complex case investigations
• Supporting the ongoing development and deliverables of the team
• Various annual report and suspicious transaction report
• Handling premises lease/rent agreements and coordinating measures with Head of Legal Department
• Managing contracts with company partners and third parties.

Requirements

• Previous work experience in AML field
• Profound knowledge of AML regulations
• Developed time planning and organizational skills
• A high degree of integrity and the ability to comply with confidentiality requirements
• You are flexible, structured and can balance multiple high-priority tasks
• Good negotiation skills/good communication skills, evidence/data based
• You are a team player willing to contribute to positive and social office atmosphere
• Fluent English and Lithuanian language skills (spoken and written)

Company offers

• An exciting opportunity to be part of a dynamic organization and work with experienced professionals.
• High performing, driven and supportive working culture and outstanding development possibilities to increase your potential.