Darbo skelbimas

Head of Compliance
Pozicija
Team Lead
Vieta
Vilnius
Galioja iki
2020-02-29
Atlyginimas
  2500-4000
Išsaugoti Išsaugota
Reikalingos kalbos
EN
LT
Darbuotojų LT
6
Darbo skelbimai
3
Įkurta Lietuvoje
2019

Travel Union is looking for an ambitious and bright individual to own the entirety of Travel Union’s AML/CTF Compliance Operations. The Compliance Organization is an integral part of the company which interacts with every customer (both business or individual) and with almost every other department within the company (customer support, payments and IT). If you are ready to step into a role where you will be the decision maker for all things Compliance – keep reading!

To fill this role, you need:

  • 3-5 years’ experience in AML Compliance within a Bank or FinTech organization
  • Experience in people and team management
  • Experience in creating and improving policies and procedures
  • Fluency in English and Lithuanian
  • Experience creating and managing KYC and monitoring processes (advantage)
  • Knowledge of banking/money service products and operations
  • Knowledge of the European Financial Regulations/Requirements
  • Experience dealing with financial regulators and FIUs in Lithuania and/or EU would be an asset

If you have what it takes, you will:

  • Manage the execution of day-to-day compliance activities
  • Hire and manage the Compliance team
  • Create, update and implement all Compliance documentation following the ever-changing European Compliance regulation
  • Be the central point for Compliance knowledge and the go to person for any Compliance related questions
  • Work closely with IT, Payments and Customer Support teams to improve the way Compliance functions and the overall products work
  • Carry out regulatory risk assessments and audits
  • Manage the various license requirements and be the point person between Travel Union and the Bank of Lithuania (and other regulators)
  • Be the Company’s Money Laundering Reporting Officer and own the reporting function

Benefits:

  • A motivating salary with additional incentives
  • The ability to really make a difference
  • High autonomy

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