- Skelbimas
- Atlygis/Miestas
- Apie įmonę
What We Expect:
- Higher education, a degree in Law would be a strong advantage
- Experience in AML and Sanctions area
- Very good understanding of AML and Sanctions risks
- Sufficient awareness of Baltic and European regulatory requirements related to financial services.
- Commitment to keeping himself/herself pro-actively updated on upcoming regulatory changes in the assigned areas
- High ethical standards, strong sense of responsibility and commitment to results
- Strategic mind-set, high level of motivation, combined with good networking skills
- Full professional proficiency in Lithuanian and English languages
- Certification in AML and/or Sanctions area would be an advantage
What You Will Do:
- Lead the Business Unit’s compliance team!
- Proactively participate and lead the identification and assessment of group compliance risks associated with the AML and Sanctions, including development of new business practices and relationships and planning of mitigating actions within the assigned areas of responsibility
- Collaborate with other units to manage identified gaps, issues and risks and to implement compliance action plans and recommendations
- Maintain AML and Sanctions Framework policies and standards, ensure that policies and standards are up-to-date
- Advise senior management on AML and Sanctions laws and best practices, update them on prospective developments and recent trends
- Take an expert role in compliance risk assessments within the AML and Sanctions area
- Prepare regular reporting as per internal/external requirements
- Ensure compliance with regulatory requirements in AML and Sanctions area
- Provide guidance and trainings for colleagues
What we offer
- Flexibility: Flexible working hours, remote work and possibility to work from anywhere.
- International teams: Teams that go outside Pan-Baltic borders where people value challenging work together with good humour and having fun.
- Professional growth: Internal and external training programs, workshops, conferences, online training etc
- Salary starting from 4000 EUR gross.
NB!
Please send your CV in English through cvonline.lt
Papildoma informacija:
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Laikas
- Visa darbo diena
- Lankstus grafikas
Kalbos
- Anglų
- Lietuvių
Marek Jõgis
+372 55641482
KABRU.
We help online marketers drive customer acquisition, safeguard retention, and limit admin. The KABRU infrastructure comprises pioneering software and related services and is a world leader in a highly specialised, fast-moving niche.
www.kabru.com
Join an award winning team as the Head of Compliance for Kabru’s innovative Fintech business unit, Karbu Money.