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MLRO and Risk Management Controller

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Task information:

  • Enforcing the local compliance rules in line with all the Bank of
  • Lithuania requirements for electronic money institutions (all issues related to compliance, AML/CTF, risk management);
  • Provide the Board with the Institution’s risk map on a quarterly basis and submit the annual risk management report on an annual basis;
  • Develop, implement and maintain the day-to-day operation of the AML/CTF policy and related procedures across a variety of business functions and ensure regulatory requirements are met;
  • Assist in maintaining and developing of the onboarding processes required for legal persons. Take the key role in the final onboarding decisions;
  • Gather relevant information to evaluate, review suspicious activity and making disclosures to the Lithuanian Central Bank, Financial Crime Investigation Service and other relevant authorities, as required;
  • Assist in the gathering of internal information in response to regulatory requests;
  • Retrieve, consolidate and report on the AML/CTF, Compliance, risk management KPIs to support the Board in making an informed decision;
  • Maintenance of training and procedures manuals so that in the event of a suspicious activity being discovered, all employees are aware of the reporting chain and procedures to follow;
  • Perform AML risk assessments to understand risk level, significance and scope;
  • Supervise KYC and AML/CTF and risk management activities of the Institution’s Agent in France;
  • Perform reporting of to Bank of Lithuania – payment services’ statistics, AML reports, operational and IT incidents.
  • Training of key staff on AML/CTF;
  • Investigate irregularities and non-compliance issues;
  • Closely cooperate with legal, IT and compliance teams of the Group in France and Poland, support KYC activities of other companies within the Digital Virgo Group.

Requirements:

  • Lithuanian citizenship or residence in Lithuania;
  • Fluent Lithuanian and English;
  • Relevant degree/qualifications in AML/CTF, Law or Compliance;
  • At least 3-5 years of work experience in an AML/CTF compliance roles within a regulated financial institution;
  • Legal background is an advantage;
  • Excellent communication and report writing skills;
  • Knowledge and understanding of compliance related IT systems would be an advantage;
  • Knowledge of Payment industry is a plus;
  • Independency, ability to work under minimal supervision;
  • Dynamic, independent, trustworthy, forward thinking, creative;
  • Note that it is not necessary to have specifically worked within the fintech industry before.

Company offers:

  • Opportunity to contribute to the development of the payment business in an international group
  • Become a part of a profitable, multinational organization
  • Competitive salary package
  • Partial work from home possible

Salary offered:

3.400 - 5.000 €/month (gross)
The amount of the salary will depend on the candidate's experience.


Contacts

Contact person:

Iwona Bilska

E-mail:

 with subject "MLRO and Risk Management Controller"

Internet link:

www.digitalvirgo.com


Confidentiality guaranteed. Only selected candidates will be informed.