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

Chief Compliance Officer

CVMarket.lt klientas
2463 - 4958 €/m Gross
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Job Description

  • Liaison and relationship management with Lithuanian regulator and FIU including regulatory reporting where necessary;
  • Liaison with the Lithuanian Central bank and relevant authorities regarding suspicious activity reporting;
  • Develop, implement and maintain procedures across a variety of business functions and ensure regulatory requirements are met;
  • Assist in the oversight of compliance with regulatory rules on systems and controls against Anti-Money Laundering & Financial Crime;
  • Manage the remediation of documentation and information deficiencies from a compliance perspective and produce appropriate solutions to present to the leadership;
  • Keep up to date with, and understand, relevant laws and regulations;
  • Proactively identify and report issues to senior management.

Requirements

  • Creation and implementation of overall AML framework;
  • Preparation and continuous updates of internal policies and procedures in the AML area;
  • Develop, implement and maintain procedures across a variety of business functions and ensure regulatory requirements are met;
  • Assist in the oversight of compliance with regulatory rules on systems and controls against Anti-Money Laundering & Financial Crime;
  • Manage the remediation of documentation and information deficiencies from a compliance perspective and produce appropriate solutions to present to the leadership;
  • Liaison and relationship management with Lithuanian regulator and FIU including regulatory reporting where necessary;
  • Liaison with the Lithuanian Central bank and relevant authorities regarding suspicious activity reporting;
  • Keep up to date with, and understand, relevant laws and regulations;
  • Proactively identify and report issues to senior management.

Company offers

  • 25 days of holidays annually;
  • A competitive remuneration package;
  • Share option scheme;
  • An autonomous working environment;
  • An opportunity to build your own department (and team) from scratch.