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Guidehouse Lithuania, UAB
Guidehouse Lithuania, UAB

Compliance Supervisor

3.250 - 3.900 €
Neatskaičius mokesčių
1 Peržiūra

Task information:

  • Manage and oversee the production and quality of a team of analysts and researchers working in transaction monitoring operations.
  • Provide day-to-day quality assurance, monitoring, coaching and feedback across Service Provider's wider team.
  • Monitor adherence to individual and team production and quality metrics.
  • Provide one-on-one support to analysts not meeting production or quality standards to improve work product.
  • Support the Project Manager by providing client deliverables on time, ensuring quality standards, and assisting in project governance at the team level.
  • Ensure adherence to any messaging or communications, including SOP changes, delivered by Client.
  • Monitor team progress to identify areas for additional training and communicate such needs to the Trainer and Project Manager.
  • Administration of day-to-day schedules and attendance for the analyst team.

Requirements:

  • Bachelor’s degree from an accredited college/university in accounting, finance, economics or related discipline.
  • Minimum of 3 years of people management experience.
  • Leadership experience and relevant skillset.
  • Understanding of the legal, corporate governance and regulatory environment.
  • Fluent oral and written communication skills in English.
  • Subject matter expertise in the areas of Anti-Money Laundering and fraud investigations.
  • Master’s degree (would be an advantage).
  • CAMS or equivalent certifications (would be an advantage).

Advantages:

  • Personal and professional growth opportunities.
  • Hybrid work model.
  • 3 Additional Annual vacation days.
  • New and innovative office space.
  • Multicultural and young contemporary teams.
  • Private health insurance and various discounts.

Company offers:

  • The annual salary range for this position is €39,100.00-€47,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
  • Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
City:

Vilnius

Remote work:

No

Working time:

Full time

Valid till:

2024-04-21


Contacts

Contact person:

Vaida Ivoškaitė

E-mail:

 with subject "Compliance Supervisor"