Lithuania English - Compliance Officer 2750 €/mėn. Neatskaičius mokesčių Calculate » Net per month Vilnius - UAB „Cravo“ Darbo pobūdis Perform risk assessments to understand the level, significance and scope of risk. Keep up to date with, and understand, relevant laws and regulations. Monitor compliance with laws, regulations and internal policies. Ensure that all findings are recorded and followed up with management so that issues can be rectified. Investigate irregularities and non-compliance issues. Report back to business functions on current risk and compliance performance. Highlight or escalate areas of concern. Contribute to robust and effective compliance controls within the organization, including internal control. Review marketing materials, presentations and websites to ensure compliance with regulatory requirements. Report to company director any compliance issue. Up to date risk assessment and AML manual (where relevant and with assistance of AML officer). Attend compliance conferences to up to date with new legislation. Responsible for complaints handling procedures and setting up other policies within Cravo. Responsible for Customer data Protection policy and procedures Reikalavimai darbuotojui 3+ years of work experience in compliance field in financial institution (e.g. Bank, EMI, payment institution, etc) University degree in Law Understanding of Lithuanian and European financial sector regulation Fluency in English Superior attention to detail in order to identify and correct risky practices Excellent analytical skills and ability to accurately interpret complex documents and policies Strong time management and organizational skills and able to meet deadlines Should have a strong moral code and sense of ethics Lithuanian language is essential. Job Type: Full-time Atlyginimas 2750 €/mėn. neatskaičius mokesčių UAB „Cravo“ CRAVO is a fintech offering services to European businesses. informacija apie UAB „Cravo“ 1 Darbuotojų skaičius Gedimino pr. 44A-201, LT-01110 Vilnius