Head of Compliance
Head of Compliance
Alliance for Recruitment
Head of Compliance

Head of ComplianceAlliance for Recruitment

Job description

  • Lead EU compliance and manage regulatory risk; 
  • Implement the Know Your Customer program in relation to prospective corporate clients; 
  • Oversee and lead the onboarding and approval process of prospective clients;
  • Conduct existing client reviews and assess current risk profile;
  • Monitor transaction, AML, and sanctions compliance;
  • Manage, refine, and document compliance processes;
  • Identify risks, patterns and trends associated with money laundering and terrorist financing;
  • Develop a working relationship with Bank of Lithuania and other regulatory institutions;
  • Work cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies; 
  • Maintain up-to-date knowledge of the regulatory framework in Lithuania and the EU markets;
  • Receive and promptly respond to enquiries from the Bank of Lithuania and other EU regulators;
  • Manage compliance reporting to the Bank of Lithuania (submit quarterly/annual reports as required);
  • Collaborate with both internal and global compliance team members regarding compliance operations, risk and controls, AML, sanctions, and financial crime;
  • Work closely with the global compliance officer, group compliance team, and local senior management, to identify, assess, and mitigate compliance risks.
  • Provide reporting to meet the needs of auditors, regulators, as well as, local and group management;
  • Coordinate annual anti-money laundering and terrorist financing prevention audit; 


  • Bachelor's degree (in law is preferred), with a relevant master – advantage; 
  • 3+ years of experience in compliance role for a payment service provider or EMI licensed in Lithuania; 
  • Deep knowledge and experience with AML regulations and Lithuanian compliance laws and EU; 
  • Diligent with a strong attention to detail; 
  • Problem solving and decision making skills;
  • Ability to take on multiple tasks and work to deadlines;
  • Excellent interpersonal communication skills;
  • Fluency in English;
  • Entrepreneurial spirit;
  • CAMS (Certified Anti-Money Laundering Specialist) certification (or ability to obtain it through ACAMS); 
  • Credit risk knowledge and analytical experience – big advantage
  • MIFID/Investment/Brokerage – advantage 

Company offers

  • International environment 
  • Possibility to grow
  • Flexible work conditions
  • Health insurance
  • Pension contributions
  • Rewards for achievements 

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