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Compliance Risk Manager Lithuania
hace 1 mes
David Kennedy Recruitment Ltd is a leading recruitment agency providing unparalleled services to international companies across Europe. Our goal is to exceed client expectations by finding the best talent for their needs.
About this roleWe are working with a prominent financial services company seeking a skilled Compliance Risk Manager to join their team in Lithuania. The ideal candidate will have experience in compliance and risk management, with a strong understanding of AML/CFT regulations.
Duties and Responsibilities- Identify, generate, and process information on transactions subject to financial monitoring and submit reports to the AFM as required.
- Develop and implement the company's AML/CFT policy, ensuring compliance with Lithuanian legislation.
- Analyze and examine agreements, contracts, and documents to identify potential risks.
- Collaborate with the National Bank of Lithuania to develop documentation and ensure compliance with regulatory requirements.
- Provide input on updating admin panels of payment systems to automate AML/CFT checks.
- 5 years of experience in compliance and risk management within licensed companies (payments).
- Lithuanian citizenship is essential.
- Bilingual skills in Russian (B2) and English (B2).
- AML Certificate mandatory.
- Experience working with banks or financial services companies.
- Highest education in law, economics, or finance.
- Ability to analyze large amounts of data and work with AML software.
- Knowledge of banking, payment, civil legislation, and AML/CFT regulations.
- A competitive salary: €60,000 - €80,000 per year, depending on experience.
- A dynamic international team with a positive and friendly atmosphere.
- Guidance and tools to reach your full potential.
- Remote work options.
