2022-07-29 11:26:48

Pinigų plovimo prevencijos specialistas/ Money Laundering Reporting Officer (MLRO)

CVMarket.lt klientas
3000 - 4500 €/m Gross

Job Description

  • Monitor and control that the company is complying with external rules and company internal rules
  • Supporting the Compliance Team in their activities, including administration and communication with regulators (e.g. registering regulatory engagement, and preparing regulatory notifications and reports) and coordination (e.g. obtaining responses to regulatory requests for information)
  • Creating and updating guidelines, policies, instructions, and routines within the compliance field
  • Monitoring regulatory developments within firm’s business areas, interpreting, and implementing new and modified regulations
  • Advising the business on all compliance-related matters
  • Sharing knowledge and educating on regulatory and AML/CTF requirements in a local jurisdiction, and contributing to ongoing competence and awareness throughout the firm by providing information and training
  • Preventing and identifying compliance risks, and preparing risk analyses
  • Taking part in development projects for new products and services
  • Preparing, implementing, and maintaining compliance plans
  • Regularly assess whether internal rules and procedures to prevent the business being used for ML/TF are appropriate and effective, and provide recommendations to the relevant stakeholders on identified improvement areas
  • Act as the central liaison with regard to ML/TF between firm and the local financial services authority, Police authorities and any other relevant authorities and law enforcement agencies including complying with court orders and other orders imposed by the authorities, and acting cooperatively and responsibly in this manner
  • Support the CEO, as part of the Senior Management Team, to develop and implement the firm’s strategy.

Requirements

  • Flawless reputation is a must – position will be approved by the Bank of Lithuania
  • Relevant Degree/Masters qualification required
  • Minimum of 3 years experience working in a relevant role in AML and/or governance role
  • You will be involved in carrying out AML risk assessments and providing AML advisory to relevant stakeholders across the organisation
  • You will ensure that relevant controls are in place and implemented effectively to mitigate AML risks
  • The MLRO will be the main point of contact with regulators and ensure that management is kept abreast with potential implications of AML/CFT developments.

Company offers

  • Full-time job and work in the international environment
  • Professional and personal development opportunities
  • Modern office environment as well as dynamic and friendly work atmosphere
  • Excellent and competent colleagues
  • Salary starting from 3000.00 EUR up to 4500.00 EUR (gross/month)* and benefits package (health insurance, sports, training etc.)
  • The monthly salary offer will be defined based upon the candidate’s professional competence compliance with job demands.