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HR factory
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COMPLIANCE MANAGER (FinTech)

From 1500 eur/mon. Net
Vilnius - HR factory

JOB RESPONSIBILITIES:

  • Assist with the development and maintenance of AML/CTF policies, procedures, and documentation in support of regulatory and best practice controls and;
  • Provide an AML/CTF advisory/consultative service to the business, in liaison with the MLRO, to assist them with statutory/regulatory compliance, and product/service/market compliance and development;
  • Assist with the preparation of board reports in respect on Compliance matters;
  • Provide advice to the business and project teams on the compliance risk associated with new products and procedures;
  • Review and amend policies and procedures to align with regulatory requirements and best practices.

REQUIREMENTS:

  • Bachelors degree in business, economics, finance or related field;
  • 4 years of work experience in AML/CTF compliance or related fields (understanding regulations and their implications);
  • Fluency in the English language;
  • Excellent analytical skills and accuracy;
  • Entrepreneurial approach and pro-activeness, with an ability to work independently.

COMPANY OFFERS:

  • Multi-cultural environment;
  • Interesting work in a dynamic and fast-growing company;
  • Opportunities for personal and professional development;
  • Clear career perspectives;
  • Competitive salary.

Salary

From 1500 eur/mon. net

HR factory

OUR CLIENT – a fast-growing company, with the prime objective to streamline traditional financial service processes with the application of contemporary FinTech innovation and solutions. They are determined to provide comprehensive digital financial services to clients around the world in a disruptive, cost-effective and technology-driven manners.

HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.

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