https://www.cvmarket.lt/405855

Job Description

  • Develop, implement and maintain procedures across a variety of business functions and ensure regulatory requirements are met;

  • Liaison with the Lithuanian Central bank and relevant authorities regarding suspicious activity reporting;

  • Liaison with the Lithuanian Central bank and relevant authorities on matters regarding vigilance policy and systems;

  • Making a disclosure to the Lithuanian Central bank and relevant authorities as per Lithuanian laws upon knowledge or suspicion of money laundering;

  • Ensuring that internal auditing and compliance departments regularly monitor and make recommendations for up to date systems on vigilance;

  • Maintenance of training and procedures manuals so that in the event of a suspicious activity being discovered, all staffs are aware of the reporting chain and procedures to follow;

  • Training of key staff on AML/CFT;

  • Keep up to date with, and understand, relevant laws and regulations;

  • Investigate irregularities and non-compliance issues;

  • Assist in the gathering of internal information in response to regulatory requests;

  • Perform AML risk assessments to understand risk level, significance and scope;

  • Retrieve, consolidate and report AML/Compliance KPIs to support the Board in making an informed decision.


Requirements

  • Bachelor’s degree  in related field 

  • At least 3 years of work experience  in an AML/CFT compliance roles within a regulated financial institution

  • Strong legal background  

  • Excellent English communication skills.

  • Strong reports writing skills.

  • Excellent analytical abilities to grasp the key points from complicated details.  


Company offers

  • Career growth opportunities;

  • Flexible working hours;

  • Ability to work remotely;

  • Additional benefits such as medical insurance will be provided.


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Darbo skelbimo numeris
#405855

Location:
Vilnius
Job type:
full-time
Additional info:
employee
Gross salary: 2100 - 3000 €/m Before tax
Expiration date:
11 June 2020
Published:
22 May 2020
Siųsti CV

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Money Laundering Reporting Officer (MLRO)

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- Payment Options, a company dedicated to offer a seamless channel for online payment processing and turnkey solutions tailor-made for small to medium businesses.  It was founded in 2012, by one of Singapore's pioneers in online payment solutions and fraud management services, Payment Options is among the fastest-growing global acquiring/payment processing companies in Asia. Their services simplify the payment process and automate payment operations.

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Money Laundering Reporting Officer (MLRO)
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Money Laundering Reporting Officer (MLRO)
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