1141
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
TeslaPay UAB received an EMI license from the Lithuanian Central Bank on 2018-07-25. TeslaPay offers different types of payment services for both individual and corporate clients. Our company's success is proof that we will achieve our goals by listening to our customers' needs, effectively managing projects, and quickly adapting to an ever-changing market.
Your main tasks and responsibilities:
- Providing legal support to colleagues from other departments,
- Drafting and revising agreements and legal documents to be signed with customers or suppliers,
- Drafting, updating, amending, supplementing, and maintaining the company's internal documents, policies and procedures,
- Participating in investigating non-standard situations and administering claims,
- Ensuring that internal processes comply with the applicable regulations, both internal and external,
- Monitoring the change in applicable legislation and communicating it to the management team,
- Contributing to processes and controls of the company's risks arising from the normative and obligative acts related to the company's internal matters,
- Providing expert advice to the company's management and employees,
- Regulatory reporting (annual compliance plan, annual client complaints report),
- Participating in the New Product Approval Process (NPAP),
- Supervising and assisting AML/KYC specialists on issues related to AML/CTF,
- Cooperate with supervisory authorities, other third parties,
- Develop and implement staff members' training to ensure acknowledgment of legal requirements.
Skills you will need:
- university degree in Law,
- Knowledge of the Lithuanian and EU regulatory environment,
- 3 or more years of professional experience (preferably in the financial sector, i.e. fintech, banks, or law firms) experience in the compliance sector, preferably with the financial service provider,
- Excellent communication and report-writing skills,
- Analytical, critical, and problem-solving mindset,
- Fluency in Lithuanian and English (knowledge of Russian is desirable),
- Professional certification such as CAMS or ICA is preferred.
We offer you a challenging job and professional growth with a pro-team, flexible work arrangements, a well-located office in Vilnius, and a fixed salary starting from EUR 3,500 Gross (depending on the candidates experience and qualifications).
€
3500
Papildoma informacija: depending on Your skills and experience.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
- Lankstus grafikas
Įgūdžiai
Kalbos
- Anglų
- Lietuvių
Kontaktinis asmuo
Andrejus Paškevičius
Andrejus Paškevičius
We are TeslaPay - an e-money institution that is delivering innovative financial solution services to customers. We are licensed and operate in Lithuania. Our perspective is to actively develop, expand and spread financial services from Lithuania to the EEA region and beyond. Currently, we are looking for an experienced professional Compliance and Risk Officer.
Daugiau jūsų paiešką atitinkančių rezultatų:
AML Officer
Chief Management Consultant
Vyresnysis tvarumo konsultantas
Tvarumo atskaitomybės konsultantas
Finance Lead
Elektrikas (-ė)