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AB ŠIAULIŲ BANKAS

Compliance Manager(s) in Fraud Prevention

3120-4680 €/mon. Gross
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Net per month
Vilnius - AB ŠIAULIŲ BANKAS
A bank closer to everyone - yes, it's about us!

We are sure that your career can start or continue successfully right here.

Today, we are inviting a motivated and responsible Compliance Managera to the Šiaulių bankas team, who is ready to work in a team, make joint decisions, achieve set goals, would be open to discussion, would like to work in a trust-based culture and, of course, be #closer.

Every day you will be #closer to:

  • You will be responsible for the Bank's compliance with legal acts regulating fraud prevention;
  • You will carry out the fraud risk assessment of the Bank's entire activity, the assessment of the efficiency and effectiveness of controls and the determination of risk-reducing controls in the field of fraud prevention;
  • You will prepare a fraud prevention risk monitoring program;
  • Prepare fraud prevention risk reports;
  • You will prepare and supervise the Bank's internal policy and procedures that ensure the implementation of fraud prevention;
  • You will manage identified compliance deficiencies and risks, and implement compliance action plans in cooperation with other departments and Bank Group companies;
  • You will monitor, analyze and interpret updates of laws, guidelines, other legal acts, competent authorities and international best practices, ensuring (a) informing the responsible persons and/or implementing the necessary changes;
  • You will get involved in related initiatives, working groups, projects and contribute to the implementation of projects managed by the department;
  • I will consult colleagues from other departments, share with them my expert knowledge and promote the growth of the culture of compliance in the Bank;
  • Will provide the necessary information to the Bank's Money Laundering Prevention Compliance Officer.

To be #closer you will need:

  • Higher university education (in the field of law would be an advantage);
  • At least 4 years old. work experience in a financial institution in the field of fraud, compliance or PP/TF prevention;
  • To know the requirements of international standards and legal acts governing the prevention of fraud and the implementation of international sanctions (ICA, CAMS or other similar certificates would be an advantage);
  • Understanding of the services provided by the Bank (card payments, interbank payments, securities, life insurance, etc.);
  • Ability to assess the risks of the products provided by the Bank and to carry out selective inspections to ensure control measures for the implementation of the requirements of legal acts;
  • Organize fraud prevention compliance training;
  • Understand know your customer (KYC) and customer risk assessment principles;
  • Understand the principles of instant and retrospective monitoring of payment transactions, monitoring of the implementation of sanctions;
  • Excellent knowledge of the English language;
  • Willingness to improve and delve deeper into fraud and PP/TF processes;
  • Strong analytical skills, initiative, motivation to act and orientation to the result.

Being #closer you will get:

  • Green light for your initiatives. Got some good ideas? We all work together to implement them.
  • Guides that help you grow. Managers in our bank are leaders and we are proud of that. Your future manager Milda Ališauskė is one of them.
  • Dynamic, open and growing organization. We are versatile, we are interested in various fields, we branch both horizontally and vertically, so we boldly offer you invaluable experience, continuous improvement and a place for professional growth.
  • Achievements that exist in Lithuania. We are particularly proud to be a Lithuanian bank, we believe that our land and our people are special, so, in turn, we do our best every day to help them reveal themselves.
  • A basket of personal benefits. Health insurance, pension accumulation program, additional holidays, flexible start of work, modern infrastructure - and this is not the whole list of our benefits!
  • Remuneration. The specific remuneration will depend on the work experience and competences, so we only indicate the possible range: from 3120.00 to 4680.00 EUR before taxes.
  • Appendix. We pay employees bonuses depending on the bank, the team and your own results.

What else is important?

Do you want to experience what it means to work at Šiauliai Bank and be #closer? Fill out the form, send us your information by 22.05.2024 and let's talk. We can't wait to show it all to you!

Salary

3120-4680 €/mon. gross
AB ŠIAULIŲ BANKAS

AB ŠIAULIŲ BANKAS

We, AB Šiaulių bankas, are a constantly growing team of united and creative professionals. Ambitious goals, daily challenges and a desire to learn ensure the success of the bank.
Working at Šiaulių bankas is a partnership, self-realization, ideas and opportunities.
Šiaulių bankas group has more than 800 employees, but we are all one bank, one team. We believe in partnership and build it - both among colleagues and with clients. Our efforts have been appreciated - we are the best customer service bank in Lithuania.
information about AB ŠIAULIŲ BANKAS
2728 €
Avg. salary gross
(79% didesnis už LT vidurkį)
1024
Number of employees
>100 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 1632 €
25% earn 1632-2042 €
25% earn 2042-3069 €
25% earn more than 3069 €
Tilžės g. 149, LT-76348 Šiauliai