Darbo skelbimas

Money Laundering Reporting Officer (MLRO) (Full time or part time)
Galioja iki
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Reikalingos kalbos
Darbuotojų LT
Darbo skelbimai
Įkurta Lietuvoje

Job Description

Risk and compliance is one of the fastest growing areas of employment within the finance sector and is a popular choice with graduates who have an eye for detail. As a MLRO, you are responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you are responsible for making sure that your employer plays by the rules. 

We are very flexible and we welcome candidates with either full time or part time availability.

Job Requirements

The position of MLRO requires at least a bachelor’s degree in business, finance, law or a related field, and previous experience in compliance, CAMS Certificate can prove valuable to job seekers. Main Requirements: Critical problem solving Excellent and detailed knowledge of EU financial services regulations with a global mindset highly proficient in spoken and written English, Arabic language is a plus. Experience communicating with regulators and assisting with regulatory enquiries Good knowledge of current and proposed laws in EU credit and investment regulatory laws Strong regulatory and financial reporting skills Good Knowledge of updated polices of AML & CTF 

Duties and Responsibilities of MLRO

– Strong understanding of the EU & FCA rulebook

– Must demonstrate to the Bank of Lithuania that the appropriate Customer Due Diligence (CDD) measures and procedures are in place and adhered to.

– Maintaining up to date knowledge of the regulatory framework in the EU & UK markets.

– Performing other compliance-related management duties as needed.

– Maintaining effective relationships with the Bank of Lithuania and any other regulatory bodies and ensuring rigorous compliance with ongoing reporting obligations.

– Maintaining effective relationships with the Lithuanian Financial crime investigation service (FNTT)

– Excellent compliance monitoring experience skills necessary, including significant

– Experience of execution of thematic compliance monitoring.

– Ensuring that all compliance manuals, policies and documented processes/procedures are kept up to date and reflect changes in the EU requirements and other applicable regulations from time to time, as well as any changes in our business.

– Identifying gaps in compliance and address those by implementing systems, procedures and controls and working with business systems to implement them

– Providing reports on a regular basis, and as directed or requested, keep senior management informed of the operation and progress of compliance efforts

– Implementing a compliance culture and effective company systems and controls to ensure regulatory compliance

– Provide training to all SHIFT employees and management

– Ensure implementing SHIFT AML & CTF to all departments of SHIFT

– Ensure the redness of SHIFT system to comply with the updated rules of AML & GDPR

– Ensure the implementation of rules on all services provided by SHIFT and its main agents

– Ensure implementation of the procedure of EDD, CDD and KYCs

– Reporting all obligations to SHIFT CEO and regulators

– Update the rules and procedure of SHIFT AML & CTF and informing the CEO

– Provide full support to other SHIFT compliance departments

What does Shift offer

Become a part of a growing Fintech company, with the possibility to establish you own team in the near future, work with a young and ambitious team, training abroad, and growth possibilities within the company.

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