UAB „Tete-a-tete“ kazino

Legal Officer

From 2200 €/mon. Gross
Calculate »
Net per month
Kaunas - UAB „Tete-a-tete“ kazino

Job description

  • Creating and implementing compliance policy and procedures
  • Implementation of monitoring software to comply with regulatory requirements
  • Undertaking research and investigation of complex AML/DP scenarios
  • Familiar with Lithuanian gambling laws and regulations, can communicate directly with the Lithuanian Gambling Control Authority
  • Ensuring compliance with laws, regulatory requirements and conducting AML/DP policies and procedures
  • Using analytical skills, professional insights and investigative techniques in support of complex case investigations
  • Supporting the ongoing development and deliverables of the team
  • Maintain good communication with regulation
  • Various annual report and suspicious transaction report
  • Handling premises lease/rent agreements and coordinating measures with Head of Legal Department
  • Managing contracts with company partners and third parties.

Requirements

  • Previous work experience in AML field
  • Profound knowledge of AML regulations
  • Developed time planning and organizational skills
  • A high degree of integrity and the ability to comply with confidentiality requirements
  • You are flexible, structured and can balance multiple high-priority tasks
  • Good negotiation skills/good communication skills, evidence/data based
  • You are a team player willing to contribute to positive and social office atmosphere
  • Fluent English and Lithuanian language skills (spoken and written)

Mes siūlome

Health

Draudimas nuo nelaimingų atsitikimų darbe

Tansport

Free parking
Company offers

  • An exciting opportunity to be part of a dynamic organization and work with experienced professionals.
  • High performing, driven and supportive working culture and outstanding development possibilities to increase your potential.

Salary

From 2200 €/mon. gross

UAB „Tete-a-tete“ kazino

UAB „Tete-a-tete“ kazino - bendrovė, valdanti didžiausią pramogų ir laisvalaikio tinklą Lietuvoje bei 2016 m. startavusį ir rinkoje sparčiausiai augantį internetinį portalą.
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information about UAB „Tete-a-tete“ kazino
1408 €
Avg. salary gross
419
Number of employees
>100 mln. €
Revenue 2020 y.
Distribution of employees by salary (before taxes):
25% earn up to 1091 €
25% earn 1091-1227 €
25% earn 1227-1389 €
25% earn more than 1389 €

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