Job Description

We are looking for the best team member to join our team. Your mission – think and solve problems.

We invite you to:

• Become the main liaison and relationship management with Lithuanian regulator and FIU including regulatory reporting where necessary.


• Assist in the oversight of compliance with regulatory rules on systems and controls against Anti-Money Laundering & Financial Crime and assist staff with interpretation of rules and assist in development of a positive compliance culture.


• Receive internal reports in regards to suspicious activity, evaluating these and reporting to the FIU.


• Identify regulatory changes (relating to Financial Crime) and ensure that the necessary processes and controls are put in place so they are complied with.


• Manage the remediation of documentation and information deficiencies from a compliance perspective and produce appropriate solutions to present to the leadership.


• Proactively identify and report issues to senior management.

Requirements

• 5 years + Senior Compliance experience within Financial institution / EMI – essential!;


• Experience in dealing with the Bank of Lithuania the FNTT and other regulatory bodies


• A knowledge of complex structures, including trusts and offshore clients – and the compliance involved with this.


• An expert in money laundering prevention and CTF


• Adequate knowledge of the Lithuanian regulatory environment


• Leadership qualities


• Excellent written and verbal communication skills in English and Lithuanian

Company offers

• A challenging job and professional growth with pro-team;


• Opportunities to make a major contribution to a steadily growing business;


• Private health insurance and sports packages;


• Flexible work arrangements;


• A centrally located office in Vilnius central business district.