- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Qualifications
A person may be the AML Compliance Manager/Chief Compliance Officer if he/she has a bachelor’s degree (master’s degree shall be considered an additional asset), minimum of three years of work experience in compliance in EMI experience in reporting of suspicious clients/transactions to competent authorities, or to have ACAMS anti money laundering specialist certificate, to have analytical skills.
Job Description
- Designing and implementation of the KYC, AML and CTF procedures of the Company;
- Ensuring constant compliance of KYC, AML and CTF program, processes, instructions which are applicable in the Company with the applicable requirements of legal acts;
- Carrying out AML and CTF compliance of the Company oversight, keeping up to date with regulatory changes to ensure that Company’s AML and CTF program always meets applicable legislation;
- Carrying out the role of MLRO for the Company in compliance with legal acts;
Preparing analysis, reports and presentations related to KYC, AML/CTF and regulatory compliance, including Management Information reporting: to manager not less than once a month and to the Board not less than once in a year; - Ensuring timely submission of compliance reports to the Bank of Lithuania in the manner set out by the Bank of Lithuania or additional requirements;
- To establish clear accountability lines and responsibilities to ensure that there is appropriate and effective oversight of staff who engage in activities which may pose a greater AML/CFT risk;
- Designing and implementing Company’s AML/CTF training programme and ensuring it always meets applicable legislation; conducting internal trainings according to yearly training plan, training documentation, organizing initial trainings and trainings for management staff;
- Acting as a contact person for local authorities including Financial Crime Investigation Service and Bank of Lithuania, attend relevant trainings and meetings;
- Be up-to-date with ongoing legislation changes, regulatory recommendations and industry best practices on AML/CTF, KYC, Client onboarding, PEP and sanction screening and advising Management and relevant Company personnel accordingly;
- Participating in AML/CFT internal and external audits;
- Participating in introducing new products in order to implement AML/CFT/KYC requirements properly;
- Carrying out other tasks and targets set by the CEO or the Management Board of the Company.
Papildoma informacija: special bonus package, health insurance and additional benefit
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Barboros Radvilaitės g. 1, LT-01124
Laikas
- Visa darbo diena
Įgūdžiai
Kalbos
- Anglų
- Lietuvių
Patricia Lu
Financial institution trusted by business
We are a team of professionals in our fields on the mission to bridge East and West with seamless payments for traders and investors aiming to grow business volumes between Europe and Asia. That is why we created “International Payment Union” – a financial institution licensed and supervised by European Central Bank and Bank of Lithuania.
Interpaylink.com owned by “International Payment Union” is a gateway to our Global payments net.
Security of client’s funds is top priority, that is why we comply with highest security standards. We also strive to provide best currency exchange rates and make client’s payments instant.
We will work hard for Interpaylink to be at the forefront of our business client’s most progressive payments and currency exchange service needs.