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Lithuania English - Compliance Officer

2750 €/mėn. Neatskaičius mokesčių
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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
CVB client

UAB „Cravo“

CRAVO is a fintech offering services to European businesses.