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PAYMONT

MLRO

2000-3000 eur/mon. Gross
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Vilnius - PAYMONT

Job description

You will be responsible for:
  • Regular revision and maintenance of our risk management policies and risk profile in relation to money laundering, including the application of those policies;
  • Supervision of our appropriate measures to ensure that money laundering risks are taken into account in our day-to-day operation, including in relation to the development of new products; the taking-on of new customers; and potential changes in our business profile;
  • Proactive identification of situations that may pose significant compliance risk and guidance of management in the development/reviewing/updating of relevant policies;
  • Driving a compliance review and analysis of new regulatory developments and maintaining oversight of developments impacting business activities;
  • Conducting compliance assessment and define requirements as needed for the approval of initiatives such as new product development and changes to existing products;
  • Investigate and where appropriate report suspicious activities / transactions to the Financial Crime Investigation Service
  • Maintaining effective relationships with the Bank of Lithuania, Financial Crime Investigation Service Lithuania and any other regulatory bodies;
  • Preparing reports to senior management, the Board and escalating any key or high risk compliance issues within our existing governance structure;
  • Maintaining up to date knowledge of the regulatory framework in the Lithuanian & EU markets

Requirements

  • Bachelors or master degree from economics or law
  • Highly proficient in spoken and written English and Lithuanian language
  • Independence and pro-active approach, responsibility and punctuality
  • Good knowledge of current and proposed laws in Lithuania, EU
  • Experience in area of compliance/AML within Payment institution/Electronic Money Institution regulated in EU
  • Experience in dealing and communication with the Central Bank of Lithuania and/or Financial Crime Investigation Service Lithuania (including regulatory enquiries) is an advantage

We offer

  • Background of strong international company with experience from the field
  • Opportunity to show your potential and grow together with the project
  • Friendly and supportive team
  • Competitive salary
  • Mobile phone and laptop

Salary

2000-3000 eur/mon. gross
PAYMONT

PAYMONT

PAYMONT UAB is a new project which obtained an EMI license from Bank of Lithuania in January 2021. We will provide payment services to clients from all over EU which brings lot of new challenges for our team. If you are interested in working for financial institution with strong international background and looking for unique opportunity to be part of new emerging project, check our offer and let us know.

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