703
Alliance for Recruitment
Legal and Compliance Officer
Alliance for Recruitment
Alliance for Recruitment

Legal and Compliance Officer

Alliance for Recruitment

Job description

  • Draft, review, and negotiate contracts, agreements, and other legal documents, including internal policies and risk assessments.
  • Manage external law firms in Lithuania and abroad. Managing investment collateral pledging process (mortgages) from the signing moment between the company and project owners till signing mortgage agreements at the notaries.
  • Review, score and update high-risk, PEPs client files on a regular basis using semi-automated systems.
  • Collaborate with various teams to ensure adherence to all legal requirements concerning current products and new initiatives.
  • Ensure compliance with internal policies at InRento, maintaining thorough knowledge and documentation of compliance efforts.
  • Overlook and manage all processes in relation to quarterly and annual reporting to regulatory authorities.
  • Participate and own processes in relation to new products both in Lithuania and abroad.

Requirements

  • Legal or financial education.
  • Solid 4-5 year experience in financial institutions or law firms in the field of financial services, with proficient knowledge of laws and regulations in Lithuanian and the EU.
  • Experience in AML, compliance, sanctions, and regulatory affairs is preferred.
  • Solid understanding of LT and EU legislation in the field of AML.
  • Experience in financing deals, experience with mortgage placements and recovery of loans is a big plus.
  • Fluent Lithuanian and English skills.
  • Quick decision making and attention to details.

Nice to have:

  • Familiar with investment products beyond financing, such as bonds, stocks and insurance products.

Company offers

  • Individual and company-wide performance-based bonus system.
  • Very flexible hybrid work model, with an office in the center of Vilnius.
  • Budget for CAIA, CFA, or any other industry-related licensing education.
  • Budget for wellness (e.g. gym membership).
  • One additional day off per month.
Mėnesinis bruto atlyginimasBruto/mėn.  € 3000 - 5000

Vietovė

    Vilnius, Vilniaus apskritis, Lietuva

Laikas

  • Visa darbo diena
Kontaktinis asmuo
Brigita Kulbušauskaitė
+370 660 39107

Alliance for Recruitment is the biggest recruitment agency in the Baltics, servicing clients in CEE & Nordics and creating a brighter future for people around! We are the largest headhunting house measured by capacity, a number of successful placements, and annual growth, raising a high-performing team of recruitment experts from various industries.

Our client - InRento was launched in 2020, they've introduced buy-to-let investment opportunities in Lithuania, Poland, and Spain, and gathered an investors community of over 16,000 investors worldwide. Today, the company wants to shift its focus from generating more registrations to converting its existing investors community and providing a better investor relations experience overall. Thus InRento is looking for you - a go-getter, self-starting, curious person, passionate about finance and the investment industry. 

Daugiau jūsų paiešką atitinkančių rezultatų:

Money Laundering Reporting Officer
Alliance for Recruitment
Vilnius
€ 4300 – 5500
Galioja iki: 2024.06.04
Investicijų projektų vadovas (-ė)
Lietuvos geležinkeliai, AB
Vilnius
€ 2785 – 4175
Galioja iki: 2024.06.22
Credit Control Lead
Alliance for Recruitment
Vilnius
€ 3750 – 5000
Galioja iki: 2024.05.31
TURTO VALDYMO VADOVĖ (-AS)
Ignitis Group
Vilnius
€ 3812 – 5718
Galioja iki: 2024.05.31
Veiklos administravimo skyriaus vedėjas (-a)
Lietuvos Respublikos Sveikatos apsaugos ministerija
Vilnius
€ 2714 – 4071
Galioja iki: 2024.06.04
Relationship Manager
Alliance for Recruitment
Vilnius
€ 3500 – 5000
Galioja iki: 2024.06.04