https://www.cvmarket.lt/418792

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.


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Darbo skelbimo numeris
#418792

Location:
Vilnius
Job type:
full-time
Additional info:
employee
Gross salary: 2463 - 4958 €/m Before tax
Expiration date:
01 October 2020
Published:
16 September 2020
Siųsti CV

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Chief Compliance Officer Chief Compliance Officer

Alliance for Recruitment

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.

Our client Yapily is a quickly growing start-up company that provides API-based software to enable innovative products to connect to banks and empowers their financial services. Its software platform enables providers to have a seamless, secure and scalable pathway for end-users to connect to their finances and make payments. It was founded in 2017 and headquartered in London, England.

Currently Yapily are looking to open a new office in Lithuania with the future prospect of it becoming European hub of the company serving most European companies.  New team is being built in order to start operations in Lithuania.

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Chief Compliance Officer
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Chief Compliance Officer
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