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Head of Compliance / MLRO

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Task information:

  • We are looking for a Head of Compliance / MLRO who would be responsible that our company complies with the outside regulatory requirements and internal policies.
  • Our company is based in Vilnius, and candidates must be able to communicate in Lithuanian language fluently.
  • Duties and Responsibilities of Head of Compliance / MLRO:
  • Managing a compliance team;
  • Implementing a compliance culture and effective company systems and controls to ensure regulatory compliance;
  • Ensuring that all compliance policies, manuals and documented processes/procedures are kept up to date and reflect changes in the Lithuanian & EU requirements and other applicable; regulations from time to time, as well as any changes in our business;
  • Ensuring implementing SHIFT AML & CTF and other payment services compliance requirements to all departments of SHIFT;
  • Maintaining effective relationships with the Bank of Lithuania and any other regulatory bodies;
  • Ensuring rigorous compliance with ongoing reporting obligations;
  • Providing training to all our employees and management;
  • Performing other compliance-related management duties as needed.

Requirements:

  • At least a bachelor‘s degree in business, finance, law or a related field;
  • Previous experience in payments compliance (at least 4 years);
  • Strong understanding of the Lithuanian & EU rulebook;
  • Experience dealing and communicating with the Bank of Lithuania;
  • Fluency in English and Lithuanian. Arabic language is considered a strong advantage;
  • Critical problem solving;
  • CAMS Certificate is considered an advantage.

Contacts

Contact person:

Omaras Adi

E-mail:

 with subject "Head of Compliance / MLRO"