WHITE HR- универсальное Кадровое Агенство, бизнес партнер HR . Почему к нам обращаются? Решите сами:Мы нанимаем только лучших сотрудников!Работаем с проверенными Работодателями и Бизнесменами! 4000 сотрудников которые работают в успешных компаниях! Широкий спектр поиска специалистов в различных сферах: -IT специалисты-Менеджмент-Маркетинг-Экономических услуг-Юридических услуг-Автомобильный бизнес-Строительство-Продажи-Сервиси многие другие профессиональные направления по вашим запросам!
ПодробнееWe are looking for a Money Laundering Reporting Officer who will join our team!
Key responsibilities
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Execute the role and responsibilities of the Money Laundering Reporting Officer
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Identify areas of non-compliance or partial compliance of the business through a gap analysis of applicable laws and regulations, and prepare and implement an action plan to remedy any shortfalls
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Monitor and review all developments within the regulatory environment of the business, enforce adherence to requirements, and advise management on needed actions
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Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and that training is provided, if applicable
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Execute periodic reviews of policies and training, ensuring that they are compliant with the applicable regulatory regime in Lithuania and European Union
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Identify, highlight, and manage regulatory risks
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Work with management to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements
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Prepare compliance audit data by compiling and analyzing internal information
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Liaise with other team members to prepare data required for the submission of reports requested by the regulating authorities
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Report to the Financial Crime Investigation Service (FCIS) in case of suspicion of money laundering or terrorist financing
Requirements
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Master’s degree in finance, economics, or a legal discipline
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3+ years of financial services experience in a Senior Compliance role
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Experience in crypto is a must and trading is a plus
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Strong problem-solving mindset, creative in finding solutions, structured in implementation
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A dynamic person with an innovative spirit, a positive attitude, and strong motivational skills
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Good communication and interpersonal skills
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Self-driven, results-oriented, and hands-on, with an attention to detail
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Fluency in English and Lithuanian
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Permanent resident of Lithuania according to Lithuanian Law on Personal Income Tax
Terms
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Full-time
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Exact salary offered for you will be based on your qualifications, competencies, experience, and requirements for the corresponding job function
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We use in our work: Agile, Redmine, Telegram, Discord
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Working hours: from 9 to 18 GMT +3
Our team
Our team consists of a standard set of full IT-cycle team members. From UI/UX interface developer to testers (including autotests). And also the team has the Team Leader, Marketing manager, Bloggers, Content managers, Directors.
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