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

Money Laundering Reporting Officer (MLRO)

CVMarket.lt klientas
2100 - 3000 €/m Gross
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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.