Compliance Officer / MLRO | Lithuania

DEPARTMENT: Compliance
REPORTING STRUCTURE: Chief Compliance Office
JOB TITLE: Compliance Officer / MLRO in Lithuania
JOB LEVEL: Professional
SCOPE OF WORK: Responsible for Compliance and Legal Requirements

We are looking for a talented AML Officer / MLRO to help with our Lithuania expansion to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.
To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards.
If you also have a sharp business acumen, we’d like to meet you.
Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.


Globiance is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

KEY PERFORMANCE AREAS

    General

  • Good working knowledge of AML within the financial services industry.
  • Experience in the financial services industry, ideally from universal banking or a payment service provider.
  • Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Numerate, evidence-based analytical skills founded on an empirical base.
  • Eligible to work in Lithuania (Remote is only within Lithuania).
  • Experience working with the Lithuanian FIU is a MUST.
  • Conduct and coordinate day-to-day operations of Regional AML Investigations, including managing FIU Reportable Events across Lithuania and the region 

    Management reporting

  • Reporting to CCO for approval


    Business Division

  • Ensure that company complies to all legal requirements
  • Ensure policies and procedures are adhered to
  • Internal Audits 


MINIMUM QUALIFICATIONS, EXPERIENCE & SKILLS 

  • Lithuanian Citizen or Permanent resident is a MUST
  • Experience in investigative work is preferred
  • Basic knowledge of proceeds of crime legislation associated AML regulation and guidance and SAR filing (consent and intelligence) processes in Lithuania and the EU in general.
  • BSc/BA in law, finance, business administration or a related field
  • Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP) is a plus
  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards


PERSONAL ATTRIBUTES

  • Work Independently
  • Good communicator with strong interpersonal and presentation skills
  • Lithuanian and English speaking is a must.
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail
  • Hardworking
  • Reliable 

WE CAN’T WAIT TO MEET YOU!

Join our team
 send us an email with your resume and cover letter and add as subject: Compliance Officer | Lithuania candidate

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