Darbo skelbimas

Sr. AML Compliance Officer & MLRO
Pozicija
Senior specialist
Vieta
Vilnius
Galioja iki
2019-03-31
Išsaugoti Išsaugota
Reikalingos kalbos
EN
Darbuotojų LT
18
Darbo skelbimai
2
Įkurta Lietuvoje
2017

Simplex is a startup at the technological forefront of online payment processing & fraud mitigation solutions. We are looking for an experienced Sr. AML/CFT Officer & MLRO to lead and develop our AML/CFT program & operations.

As Simplex’s compliance officer you will have to carry on the development, maintenance and implementation of the organisation’s AML/CFT vision and relevant policies & procedures. This position is key to support the company’s growth into an operational regulated financial institution – To do so, you will be granted with the necessary level of authority, independence and support to relevantly carry out these duties.

What your daily tasks would look like:

  • Interact with the Lithuanian Central bank & FIU 
  • Be the main POC for AML/CFT matters inside & outside the organization
  • Develop, implement and maintain procedures across a variety of business functions to ensure that we meet our regulatory requirements
  • Participate in the product development from early stages to ensure compliance prior launch
  • Oversee the AML/CFT supervision of Simplex’s partners
  • Adjust, maintain and the run the AML/CFT monitoring & reporting of the organization
  • Design maintain and continuously test the effectiveness of AML/CFT controls in accordance with the organization’s risk appetite   
  • Retrieve, consolidate and report AML/Compliance KPIs to support the Board in making an informed decision
  • Promote and develop the culture of compliance within the organization
  • Train the staff on AML/CFT matters

What we need from you:

  • Knowledge of the AML/CFT regulatory framework
  • Experience in interacting with the Bank of Lithuania
  • Experience in the financial service areas
  • Experience in designing policies and procedures
  • Ability to work autonomously and to take an initiative
  • Ability to cope with rapid changes 
  • Experience with regulatory audit/review
  • Curious, analytic and creative mindset
  • Creative problem solver
  • At ease with communication and ability to defend your AML/CFT strategy and possible findings

Desired Qualifications:

  • Bachelor’s degree required. Master’s degree and/or relevant AML/CFT certification (ACAMS; ICA; etc.…) – an advantage
  • Minimum 5 years of experience in an AML/CFT compliance roles within a regulated financial institution
  • Experience in payment services and/or virtual assets – an advantage
  • Fluent in English and ideally in Lithuanian

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