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UAB „Royal Pay Europe“
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MLRO (MONEY LAUNDERING REPORTING OFFICER)

2000-5000 eur/mon. Net
Vilnius - UAB „Royal Pay Europe“

Job description

  • Interact with the Lithuanian Central bank & FIU
  • Be the main POC for AML/CFT matters inside and outside the company
  • Develop, implement and maintain procedures across a variety of business functions to ensure that company meets regulatory requirements
  • Participate in the product development process to ensure compliance prior to deployment
  • Oversee the AML/CFT supervision of the company's partners
  • Modify, maintain and execute the AML/CFT monitoring and reporting of the company - both internally and to Lithuanian/EU regulators
  • Design, maintain and continuously test the efficiency of AML/CFT controls in accordance with the company's risk
  • Retrieve, consolidate and report AML/Compliance KPIs to support the Board in making an informed decision
  • Promote and develop the culture of compliance within the company
  • Train the staff on AML/CFT matters

Requirements

  • At least 5 years of experience in a compliance position with exposure to Lithuanian/EU regulations, PSD & PSD2, Financial Crime, AML laws, corporate regulation and financial services
  • Master's degree required
  • Fluent in English, Lithuanian and Russian
  • Relevant AML/CFT certification (ACAMS, ICA, etc.) is considered an advantage

Salary

2000-5000 eur/mon. net
Depending on the level of experience.

UAB „Royal Pay Europe“

Royal Pay electronic payment system provides the payment acceptance services in sites and mobile applications. Payment processing is carried out on the basis of modern technical solutions that meet all the security requirements.