• Deep knowledge and experience in Retail Banking Products (5+ years of experience);
• Direct experience interacting with regulators;
• Excellent project management skills;
• Excellent communication skills in English and Lithuanian, both verbal and written;
• Excellent knowledge of relevant regulation and regulatory bodies;
• Ability to prioritize workload in line with tight deadlines and work effectively under pressure;
• Demonstrate an ability to think and reason logically.

• Compliance experience within a regulated financial institution;
• Experience in dealing with regulatory bodies of Lithuania;
• Knowledge in money-laundering prevention and CTF areas
• Excellent English communication skills;
• Commercial, practical, creative, mature, leader mindset;
• Experience working in FinTech companies is an advantage;
• CAMS certificate is an advantage;
• Experience in transaction screening is an advantage.

• Professional Risk Manager (PRM) certification may be beneficial
• Thorough understanding of the business or organization's goals and values
• Computer, data entry and MS Office skills
• Excellent communication skills, both written and spoken (English)
• Ability to handle private, sensitive, confidential information appropriately
• You pay strong attention to detail and organization
• Strong working knowledge of risk management and previous experience working with risk (i.e. risk assistant or risk analyst)
• Solid research skills using the internet and first-person interviews
• Experience working with insurance policies

• Degree in Economics or Business Administration preferably major in accounting.
• Approximately 1-2 years of experience in the area of Accounting
• Experience in Accounts Payable processes in a complex and international business
• Knowledge of Finance and Accounting end-to-end processes
• Good attention to details and data entry skills
• Must be fluent in English (both written and spoken)
• Good German language skills

• 5+ years of experience in a compliance role;
• University degree in business administration, economics, finance, law or related field – advantage;
• Knowledge and expertise in best practices in the areas of Anti-Money Laundering and Sanctions regime processes, procedures and controls; Fraud detection methodologies; and emerging practices in detecting and preventing Financial Crime;
• Experience in the assessment of control deficiencies and development of effective remediation plans;
• Excellent team management, problem-solving and communication skills
• Fluency in English language.

• Degree in Internal Auditing, Financial Accounting or Financial Management (essential).
• Two years of work experience in an internal audit environment (preferred)
• Fraud Auditing experience
• Accreditation with the Institute of Internal Auditors
• Exceptional accounting skills
• Analytical thinker with strong conceptual and problem-solving skills
• Meticulous attention to detail with the ability to multi-task
• Ability to work under pressure and meet deadlines
• Ability to work independently and as part of a team
• Excellent documentation, communication and IT skills
• Excellent English – both verbal and written

We expect you to have:

• Qualification gained at Law school. Internationally ranked university would be an advantage.
• Professional practice of 10-12 years; preferably working with international clients in Fintech, Finance & Banking, Regulatory Compliance, Gaming, Trading, Consulting and Legal business industries.
• Litigation experience would be an advantage.
• Personality – positive, business and goal orientated, flexible and open minded, resilient and open to discussions and new learning, attentive to details and hands-on leader. Good team player with „can-do“ attitude.
• High level of integrity, maturity, ability to handle sensitive and confidential information with discretion;
• Excellent analytical skills with a high degree of initiative, planning and organizational skills; have great project management skills, result orientation and KPI tracking is in your blood.
• Experience in growing organizations, proven track record of successful strategic legal initiatives and projects.
• Excellent written and verbal communication skills (in English and Lithuanian);

• Min 2 years of experience as a team leader or supervisor, preferably from a SSC / International
environment;
• AP and/or Manufacturing accounting experience, P2P process knowledge;
• Knowledge of Accounting software (SAP is preferred), invoice management system (X-Flow is an
advantage);
• Proven knowledge of accounting principles, practices, standards, laws and regulations, as well as risk
management;
• Strong analytical, problem solving and organizational skills;
• Strong customer service focus and excellent interpersonal skills;
• Ability to communicate effectively and professionally with internal and external customers;
• Ability to manipulate large amounts of data. Ability to work under pressure to meet strict deadlines;
• Proficient with all common office programs;
• Ability to travel for work (up to 5% annually).

• A degree in a relevant field (business administration, finance, economics or similar). Internationally ranked university would be an advantage.
• At least 4+ years of experience in a Operations related function preferably in financial institution. International experience would be an advantage;
• Excellent analytical skills with a high degree of initiative, planning and organizational skills;
• Ability to think outside of the box and find solutions in highly complex situations; a mastered skill to balance legal requirements with the commercial goals of the business;
• Hard working, systematic and consistent personality;
• Excellent written and verbal communication skills (in English and Lithuanian; Russian would be a strong advantage);
• Professional and respectful attitude and high-quality work ethics.