Draft, review, and negotiate contracts, agreements, and other legal documents, including internal policies and risk assessments.
Manage external law firms in Lithuania and abroad. Managing investment collateral pledging process (mortgages) from the signing moment between the company and project owners till signing mortgage agreements at the notaries.
Review, score and update high-risk, PEPs client files on a regular basis using semi-automated systems.
Legal or financial education.
Solid 4-5 year experience in financial institutions or law firms in the field of financial services, with proficient knowledge of laws and regulations in Lithuanian and the EU.
Experience in AML, compliance, sanctions, and regulatory affairs is preferred.
Solid understanding of LT and EU legislation in the field of AML.
Experience in financing deals, experience with mortgage placements and recovery of loans is a big plus.
Fluent Lithuanian and English skills.
Quick decision making and attention to details.
Nice to have:
Familiar with investment products beyond financing, such as bonds, stocks and insurance products.