UAB „ALLIANCE RECRUITMENT“

Compliance Officer

4167-6666 eur/mon. Gross
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Job description

We are looking for an experienced, senior-level compliance professional and Money Laundering Reporting Officer, and someone who has held a Senior Function within a regulated institution to drive financial crime prevention best practice across the business. We are looking for self-starters who relish that kind of challenge and pace in helping the business to grow. The person employed will play a key role in owning, designing, developing, setting and embedding the anti-money laundering and counter-terrorism framework within the business. The persons will take a consultative approach and work closely with the senior management and business team to implement and manage innovative and practical AML approaches.

Responsibilities:

  • A comprehensive, risk-based financial crime framework coordination which will initially focus on Lithuanian laws
  • Strategic, actionable advice providence and guidance distribution to the business on applicable rules
  • Preparation of reports to the Head of Compliance, Board of Directors and the Executive Team
  • AML assistance and control
  • Periodic reviews and audits assistance
  • MLRO report preparation
  • The development of internal procedures in line with the latest regulations and industry guidance of Cryptocurrency sector compliance in Lithuania
  • The firm’s financial crime strategy maintenance and development
  • The KYC & Transaction monitoring procedures management

Requirements

  • +2 years of Compliance and Financial Crime Compliance experience
  • MLRO experience
  • Comfortable working at Board and C-Suite/Executive level
  • The knowledge of cryptocurrency
  • Excellent verbal and written English Language skills
  • Ability to understand and write policies/regulations
  • Compliance qualification in financial crime, for example from the ICA and/or ACAMS
  • Financial crime risk and operational compliance monitoring, testing and assurance experience
  • Experience in data protection and privacy

Salary

4167-6666 eur/mon. gross

UAB „ALLIANCE RECRUITMENT“

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.CB Live was first established in 2017 and quickly gained international recognition as a trusted provider of Over-the-Counter Cryptocurrency Service covering international markets. CB Live has achieved international reputation serving customers across many markets. CB Live offers multi-currency services on a personalised basis. The main services: buy, sell and exchange cryptocurrency.
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