Chief Compliance/Legal Officer

Chief Compliance/Legal Officer


About the job

CAML is a people-driven company with a great perspective on the future of crypto and the infrastructure of core services being outsourced to our Fintech customers.
The base includes all things Compliance to the local and EU regulations. We encompass experts working in the fields of:
·      AML/KYC
·      Data Protection
·      Onboarding and Transaction monitoring
As we are constantly growing and having bigger demand, we are looking for Chief Compliance Officer to join our forces, this role will be directly introduced to a Fintech company instead of CAML.

Your activity will include:

  • Working hands-on with one Fintech company at a time to fully engage with their compliance processes.
  • Supervision and control of tasks performed by Compliance team.
  • Working together with an MLRO for Customer verification, document review according to KYC requirements, risk analysis, identifying deficiencies and managing their resolution.
  • Monitoring of existing customers according to established procedures ensure the AML/GDPR/PSD2 nexus is applied reasonably and competently.
  • Development and updating of the company's internal procedures and policies (procedures, policies, risk assessment, monitoring of transaction records, GDPR, etc.).
  • Cooperation with financial supervision and state institutions.
  • Consulting and engaging in company employees training.
Ensure compliance operations and decisions are well documented.

We expect the candidates to be/have:

  • 4+ years of Legal and or financial education in the relevant field.
  • Experience working with a Lithuanian fintech/EMI is preferred.
  • Solid understanding of LT and EU legislation in the field of AML, GDPR and PSD2.
  • Proven experience in team management and leadership roles equivalent to Managerial and Persuasion skills.
  • Fluent Lithuanian and English skills.
  • Values and principles that are based on Loyalty, Respect and Value driven results.

You would get:

·      Growing fintech business within the cryptocurrency industry.
  • Cross-cultural team environment: our team and companies have members from all over the world.
  • True opportunity to face an international business environment and the growth potential beyond Lithuania.
  • We work with international business and reward you in the same way thus the salaries start at 5500 EUR gross.
  • Office in the center of Vilnius with free parking,
  • Working closely with the management;
  • Be the boss of your time management and work remotely;
  • Training and opportunities to expand the knowledge also quarterly soft skill training for all teams;

Mėnesinis bruto atlyginimasBruto/mėn.  € 5500


    Vilnius, Vilniaus apskritis, Lietuva


  • Visa darbo diena


 Business Intelligence Analitiškumas Organizuotas


  •  Anglų
  •  Lietuvių
Kontaktinis asmuo
Povilas Norkunas

Įmonės tinklalapishttps://www.caml.lt/

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