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UAB „Prime Pay“
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Senior Compliance Officer

Vilnius - UAB „Prime Pay“

Job description

We're looking for a Chief Compliance Officer to join our team in Lithuania. Reporting directly to the CEO/CRO, the successful candidate will be responsible for leading all risk management activities relating to conduct risk, financial crime risk and policy management. Also responsible for Implementing KYC/AML On-boarding procedures.

Task

Developing risk controls and AML/CTF measures within Banq24

Lead a team of compliance specialist and maintain training and performance reviews

Staying up to date with Lithuanian law regarding EMI and Financial Institutions

Liaise and keep a constant relationship with the central bank of Lithuania

Monitoring and developing our conduct and financial crime risk frameworks, and advising our group

Requirements

Experience in senior/management compliance position

University degree in law, economics and other social sciences;


Excellent social and interpersonal skills (a team player);

Capability to work under time pressure and in a dynamic business environment;

3+ year experience in compliance matters in banks/financial institutions

Higher education in finance or law

Work experience in acquiring payment service provider is huge bonus

Ability to interpret and understand laws, regulations and complex issues, investigate and solve problems, and provide workable recommendations and solutions

Highly-analytical mindset with strong attention to details
Proficiency in English

We offer

Competitive Salary

Bonus Scheme

Up to 29 days holiday

UAB „Prime Pay“

Banq24 was founded in 2019 to provide first class financial services worldwide. We are dedicated to the success of our clients.
We offer international money transfer solutions to allow businesses to effortlessly send and receive payments globally. We specialise in
providing a number of innovative payments solutions including e-wallets and multi currency accounts.
Information about UAB „Prime Pay“
1
Number of employees
Company manager: Anita Ijeoma Egbune