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General Compliance Manager

Work place

Job description

- Will be responsible for enforcing the local compliance rules in line with all of the bank of Lithuania requirements for electronic money institutions;
- Fulfil the function of money laundering reporting officer;
- Responsibility for monitoring and spot checking clients’ on boarding as well as carrying out certain specific tasks to review more complex issues related to PEP’s, suspicious transactions etc;
- Agree all of the relevant compliance practices and procedures with central administration;
- Reporting information to the bank of Lithuania in line with local regulations.

Requirements

- Higher education including some form of university or college degree, preferably with some specialization in Finance or Economics;
- A compliance background from finance, banking, insurance, money payment services or similar would be ideal;
- At least 3 years in different position of Compliance;
- Experience of compliance, regulations and regulatory requirements such as KYC, AML and ATR;
- Rreferably experience of working within a group which has handled on boarding of financial clients;
- Experience of online compliance systems;
- Knowledge and understanding of compliance IT systems;
- Flexible enough to operate within a small independent team as part of a much larger international group but with significant high-level responsibilities to both the group and the regulator.

We offer

- Continuing training and support opportunities by central group office;
- Position in a small and professional team;
- Competitive compensation package;
- Work with a new exciting projects.

Gi Group Lietuva

Gi Group Lietuva
Gi Group is one of the world’s leading Temporary and Permanent Staffing company providing specialized high value-added searches in more than 40 countries across Europe, Asia, America and Africa.

Our client – is an independent financial consultancy Group (the Group) with a truly global presence, providing it‘s financial consultancy services around the globe. The Group prides itself in offering clients a world-class and results-driven service. The Group’s objective is to offer personal financial advice wherever the clients are located globally, backed by digital solutions.

More information: Vytenė

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