• Lietuvių
  • Latviešu
  • English
  • Русский
info@afr.lt +370 683 35940

Compliance Officer

Valid till: 2021-10-07

Miestas: Vilnius

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client- Payment Options, a company dedicated to offer a seamless channel for online payment processing and turnkey solutions tailor-made for small to medium businesses.  It was founded in 2012, by one of Singapore's pioneers in online payment solutions and fraud management services, Payment Options is among the fastest-growing global acquiring/payment processing companies in Asia. Their services simplify the payment process and automate payment operations.

Job description: 
  • Creation, development, implementation and maintenance of Compliance policies, procedures and processes;
  • Keep up to date with any regulatory amendments and assist in sharing the latest regulatory information to Board and employees;
  • Informs Company’s employees regarding the changes in the internal documentation, latest regulations etc.;
  • Development of in-house training materials and providing training to employees;
  • Maintain the regulatory license for Lithuania, reporting & filling and leading the audits;
  • Work together with the Operational team to test the effectiveness of compliance programs in place and implementation of remedial plans;
  • Responsible for Customer onboarding and report to the Board for approval;
  • Monitor the Company's Marketing materials & activities and Sales practices by representatives (vendors/ESAs);
Requirements: 
  • Relevant educational background (Finance, Law, Compliance etc).
  • 3-5 or more years of work experience in similar position and from financial services sector.
  • Excellent communication and report writing skills.
  • Excellent analytical abilities to grasp the key points from complicated details.
  • Knowledge of Card Schemes/Payment industry is a plus.
  • Ability to work in a high paced environment under minimal supervision.
  • Fluent in English, native speaker of Lithuanian language.
  • Legal background is an advantage.
  • Experience in a Fintech start-up is an advantage.
Monthly Salary: 

2975 - 3636 Eur gross

Position:
Recruitment Consultant
Address:
Mėnulio st. 7
E-mail:
City:
Vilnius

AR NORITE PALIKTI SAVO GYVENIMO APRAŠYMĄ ATEIČIAI?


Tiesiog palikite savo kontaktus mūsų duomenų bazėje, kad atsiradus potencialiems pasiūlymams, susisiektume su Jumis tiesiogiai. Įkelkite savo CV arba LinkedIn duomenis.

Svetainių kūrimas ir globa, strategija internete: WEB Partners

Apply now

Failas turi būti mažesnis nei 64 MB.
Leidžiami failų tipai: pdf doc docx.

Kandidatuok

Failas turi būti mažesnis nei 64 MB.
Leidžiami failų tipai: doc docx pdf.

Pieteikties tagad

Failas turi būti mažesnis nei 64 MB.
Leidžiami failų tipai: txt.
Scroll to Top