Nr.1 LANKOMIAUSIAS DARBO PORTALAS
CVB klientas

Compliance Officer

2000-2500 €/mon. Gross
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Į rankas per mėn.
Vilnius - UAB „BW SYSTEM OU“

Job description

  • Monitor regulatory change developments and potential impact of regulatory change in Lithuania, including performing gap analysis and providing compliance advisory to stakeholders;
  • Perform and conduct risk assessments;
  • Oversight and support over transaction and surveillance framework;
  • Liaise or engage with relevant stakeholders as well as other businesses to provide expertise and support on all comcompliance-relatedtters;
  • Maintain and observe timely implementation of recommendations made by internal or external auditors and external regulators;
  • Maintain awareness of operational risk and the minimize the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting;
  • Maintain a strong working knowledge of the regulatory requirements and ensuring any updates and ensuring any developments and changes are incorporated into procedures and practices as appropriate;
  • Ensure maintenance of accurate records and details to prepare effective management and board reports;
  • Conduct investigations into potential non-compliance incidents;
  • Ensure relevant submissions to the authority and accurate.

Reikalavimai darbuotojui

  • Bachelor’s degree in Business Law, Banking, or Finance from recognized institutions
  • 4+ years of prior experience in compliance, auditing or risk management
  • Experience in Foreign Exchange (FOREX) or payment solution set up is an added advantage
  • Excellent communication and people skills to liaise with various levels of stakeholders
  • Being proactive and diligent
  • Speaking both English and Lithuanian language

Company offers

Covers Basic benefit package

Salary

2000-2500 €/mon. gross
CVB klientas

UAB „BW SYSTEM OU“

Start-up company. Providing EU/Japan cross-border financial service.