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iSun Lithuania, UAB

HEAD OF COMPLIANCE

3500-4500 €/mon. Gross
Calculate »
Net per month
Vilnius - iSun Lithuania, UAB

Job description

Manage and improve existing risk scoring matrix.
Develop and review company policies.
Advise management on the company's compliance with laws and regulations through detailed reports.
Assess company operations to determine compliance risk.
Set plans to manage a crisis or compliance violation.
Perform financial investigations.
Authorize client onboarding.
Participate in the design of transaction - monitoring typologies.
Deliver AML/KYC training to company staff.
Communicate with regulatory bodies within the scope of expertise.
Identify potential risks.
Manage and coordinate regulatory examinations.

Requirements

Bachelor's degree in law, finance, business management or a related field.
At least 5 years of proven experience in a compliance officer or compliance manager role working in a bank or financial institution.
Good knowledge of legal requirements and procedures.
Knowledge of legal requirements and controls (e.g. AML, KYC).
Great analytical and investigative skills.
Excellent verbal and written communication skills in Lithuanian and English languages. French or German language knowledge is a plus.
Team player with the ability to work unsupervised.
ACAMS qualification.

Company offers

Work in Young and fast growing Fintech company;
Office in city center;
Possibility to initiate and implement solutions;
International networking;
Salary, depending on your experience (3500 – 4500 EUR before taxes), bonuses for additional effort.

Salary

3500-4500 €/mon. gross
iSun Lithuania, UAB

iSun Lithuania, UAB

Our team specializes in business, data processing, web development and design. We are building advanced, reliable, secure products with great customer experience for the users. We always keep a close cooperation with our clients to ensure long lasting relationships.
information about iSun Lithuania, UAB
4191 €
Avg. salary gross
(2.5X higher than LT average)
112
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2211 €
25% earn 2211-3292 €
25% earn 3292-4894 €
25% earn more than 4894 €