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HIREVIEW

Compliance Officer

Nuo 2200 €/mėn. Į rankas
Vilnius - HIREVIEW

Darbo pobūdis

Hireview is working with a fin-tech Moka - a leading saving and investing app in Canada. Since launching in 2017, the Moka app has been downloaded over 750,000 times and received thousands of 5-star reviews.

Moka makes it easy for everyone to start investing by automatically rounding up everyday purchases and investing the spare change—no minimum investment, lifestyle change, or financial knowledge required. Right now they are expanding further into Europe, to help even more people to reduce expenses, accelerate debt repayment by providing financial coaching, and delivering valuable cashback rewards.

Currently, we are looking for a Compliance Officer to join a growing Moka team here in Lithuania!

Responsibilities:
  • Creates, maintains and improves all compliance policies and manuals as required by law, and local regulatory requirements
  • Audits processes, practices and documents, and ensures that the company has effective systems, procedures and controls for AML and KYC compliance
  • Creates and manages effective action plans in response to audit discoveries and compliance violations
  • Oversees and monitors the implementation of all compliance programs
  • Collaborates and liaises with internal departments, regulators, authorities and external service providers to resolve legal and compliance issues
  • Advises management on the company’s compliance with laws and regulations through detailed reports
  • Supervises and mentors the firm's Money Laundering Reporting Officer (MLRO) and other compliance staff
  • Develops efficient procedures and controls to maintain an effective compliance regime while meeting business objectives
  • Maintains extensive documentation
  • Performs financial investigations
  • Reports to the BoL on compliance matters
  • Trains the staff on compliance matters

Reikalavimai

  • Bachelor's or higher degree in law, economics or similar discipline
  • Experience as a compliance officer at least 2-3 years
  • Understanding of local and EU level regulations, KYC and AML practices
  • Knowledge of legislation and regulation relating to banking activities
  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills
  • Excellent verbal and written communication skills in Lithuanian and English languages

Mes jums siūlome

  • You would join a successful international fintech
  • Many opportunities to grow together with the company
  • Ability to implement ideas and initiatives, work on broader perspectives
  • You would be creating a company branch in Lithuania from scratch
  • NET salary starting at 2200 EUR/month

Atlyginimas

Nuo 2200 €/mėn. į rankas
HIREVIEW

HIREVIEW

is a consulting company that offers employer branding, recruitment and executive search services. With our wealth of expertise in guiding numerous global organizations through their strategic talent acquisition plans, as well as experience of successfully building employer brands, we have the know-how needed to deliver the best solution and the best results.