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.
Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.
Report to company director any compliance issue.
Prepare and submit suspicious activity report to the Lithuania authorities.
Up to date information with Bank of Lithuania when necessary.
Give AML training to all Cravo employees.
Make AML assessment to all Cravo employees.
Up to date risk assessment and AML manual.
Attend compliance conferences to up to date with new legislation.
Responsible for complaints handling procedures.
Responsible for Customer data Protection policy and procedures
Requirements
English language is essential.
Previous experience in AML /MLRO / Compliance role.
Company offers
In house training
Salary
2500-2750 €/mon. gross
ANGRA LIMITED
Angra ltd is a European ( UK) payment institution and it is expanding its services ( via Cravo brand) to Europe through an office in Lithuania ( Vilnius )