Alliance for Recruitment
Alliance for Recruitment

Deputy MLRO

3.333 - 4.100 €
Neatskaičius mokesčių
32 Peržiūros

Task information:

  • The company is a licensed Electronic Money Institution (‘EMI’) in Lithuania. We are looking for an experienced Deputy MLRO to navigate between the applicable AML laws and regulations and evaluate adherence to AML policies and procedures.
  • Work closely with the MLRO in the preparation and management of the risk assessment system as well as development and implementation of AML/CTF policies and procedures.
  • Support MLRO providing advice to management bodies regarding the acceptance of new clients or the continuation of business relations with existing clients.
  • Develop and improve the financial crime monitoring system, create new rules and scenarios based on the Company's business models and good international practices.
  • Ensure that the Company’s internal controls enable proper ML/TF related reporting and implementation of FIU orders.
  • Implement fraud prevention measures and strategies across the Company.
  • Advise on Sanctions Compliance issues.
  • Support the MLRO in the preparation and submission of AML and Compliance related reports, assessments, audits etc. to regulatory authorities, Management bodies, Auditors and others as required by applicable laws and regulations.
  • Assist MLRO in preparation of targeted training sessions for employees.
  • Cooperate with the operational teams in other jurisdictions to ensure that AML requirements are met.
  • Assist in establishing and maintaining Quality Assurance framework within the Company, conducting ongoing quality assurance reviews.
  • The ideal candidate should have 3+ years of experience in a similar role in a regulated Financial Services industry (such as a payment FinTech or banking) and ideally, in a fast-scaling environment, where they were responsible for building AML compliant processes.

Requirements:

  • At least 3 years’ experience in a regulated banking or payment industry in the finance/payments area.
  • Sound knowledge of payment operations and card schemes.
  • Strong analytical skills, attention to details
  • Good understanding of the Bank of Lithuania's regulations and the local regulatory landscape.
  • Great communication and language skills (English and Lithuanian).
  • Previous experience specializing in AML compliance.
  • Candidate to be based and have the right to work in Lithuania.
  • Good understanding of the SaaS industry and venture-backed businesses.
  • Experience in a fast-scaling, high-velocity, and dynamic environment.
  • Experience with global, cross-border business with other group entities.
  • ICA or CAMS certification would be considered as an advantage.

Company offers:

  • Company Benefits
  • 30 days holiday paid leave
  • Competitive compensation package
  • Two weeks exchange policy to another office (London, Berlin, Barcelona, Sofia)
  • Flexible working hours and opportunity to work from home.
  • Regular team-wide events
  • Additional Medical care
  • Sports allowance
  • Card with monthly commuting allowance.
City:

Vilnius

Remote work:

No

Working time:

Full time

Valid till:

2024-06-23


Contacts

Contact person:

Martynas Manikas

Phone:

E-mail:


Confidentiality guaranteed. Only selected candidates will be informed.

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