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HR factory
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HEAD OF COMPLIANCE

Vilnius - HR factory

JOB RESPONSIBILITIES:

  • Manage the entire compliance process and work towards making it one of the core values of the company;
  • Ensure adherence to the highest international standards when performing document verification, KYC/AML checks, due diligence, account investigations;
  • Educate the team on compliance risks, work with development, account management and support teams to and develop and implement necessary processes to prevent risk;
  • Lead Compliance/Operations team;
  • Prepare reports for upper management and regulatory institutions.

REQUIREMENTS:

  • 7+ years of experience in compliance or AML/CFT/fraud prevention fields;
  • Sound working knowledge of drafting and implementing all of the necessary KYC, AML, Client on-boarding processes, and procedures;
  • Willingness to take full control over compliance procedures in an emerging Fintech startup;
  • Strong leadership skills and demonstrated experience managing people;
  • Fluency in English language;
  • Strong analytical, organizational and time management skills with the ability to meet the deadlines;
  • Discreet and ability to handle sensitive information.

COMPANY OFFERS:

  • Fast growing company with various opportunities for personal development and professional career;
  • Interesting work in dynamic business environment;
  • Innovative KYC and AML IT technologies;
  • Possibility to realize innovative ideas and solutions;
  • Friendly team and good atmosphere at work.
HR factory

HR factory

OUR CLIENT – multinational technology company, one of the biggest search engine provider that specializes in Internet-related services and products. At the moment they are looking for Local Program Coordinator based in Vilnius


HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.

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