Sr. Manager - Regulatory Compliance & DMLRO Lithuania

Responsibilities

Drafting compliance program, policies and procedures guided by the Laws of Lithuania/EU;

Performing annual AML/CTF risk assessments;

Leading annual AML/CTF audits;

Reviewing escalations raised internally including cases for high-risk customers, submitting STRs when deemed necessary;

Handling regulatory communication pertaining to AML/CTF, including notifications or regulatory inquiries;

Submitting NIUM EU partner registrations (TSP/distributor/etc);

Together with HoC, ensuring all aspects of KYC/TM follow regulatory requirements;

Educating and training employees;

Submitting necessary quarterly BoL;

making decisions to freeze funds and economic resources that belong to, are owned by, or are controlled by entities subject to sanctions and other decisions regarding application of international sanctions

Submit sanctions related reports to competent authorities and the BoL;

Conduct regular control of the implementation of international sanctions in the activities of the company.

Assisting HoC/MLRO in other capacities deemed necessary.

Requirements

At least 7 years’ experience as a Deputy MLRO in the fintech sector

Comprehensive understanding of the Bank of Lithuania's regulations and the local Lithuanian fintech regulatory landscape

Strong analytical and problem-solving skills

Exceptional attention to detail

Excellent verbal and written communication skills in both English and Lithuanian

Excellent working knowledge of AML/CTF regulations

Ability to work independently, under pressure and to tight deadlines, managing competing priorities.

Ability to take ownership and drive projects forward.

Able to operate in a global, virtual environment.…