Head of Compliance

Alter Domus Lithuania, UAB

Skelbimas
Atlygis/Miestas
Apie įmonę

YOUR FUTURE RESPONSIBILITIES

Keep up to date with, and understand, relevant laws and regulations adhering to Lithuanian requirements (and other regulators as appropriate)
Ensuring that all operational policies and procedures of the Alter Domus license entity are designed and operated according to relevant laws and regulations adhering to Lithuanian requirements (and other regulators as appropriate)
Accountable for the calculation of the equity capital requirement and minimum capital requirements of the Company, according to the law on Payment Institutions
Monitor compliance with laws, regulations and internal policies including Electronic Money, Payment Services, Money Laundering and GDPR
Investigate irregularities and non-compliance issues
Report back to business functions, General Manager and the Management Board on current risk and compliance performance
Support the development of the compliance policy framework
Work with the MLRO to develop and implement an effective AML compliance culture in accordance with company´s existing policies and procedures
Being the principal point of contact for liaising with the Bank of Lithuania and other relevant bodies and third parties in connection with regulatory and compliance matters, which includes preparing and submitting all the relevant regulatory reporting, as required
Supporting the maintenance of the company's AML/CTF Policies and Procedures
Remaining up to date, interpreting and disseminating information about regulatory and AML/CTF Legislation changes and ensure that policies, procedures, documents, and compliance tools are adapted to accommodate any such changes

What well look for on your CV:

Bachelor's or above degree in Law, Business Administration, Finance or related fields
Fluent in Lithuanian and English and able to communicate clearly both orally and in writing; working knowledge of the FinTech industry and international remittance service is a great asset
A minimum of 10+ years' relevant working experience working with any EU regulated financial services business in Legal, Compliance, and/or Audit roles (experienced with cross border remittances/payments preferred)
Must have a well-rounded and informed understanding of the EU regulatory landscape, specifically EU Countries AML laws and regulations, previous experience as a Head of Compliance or deputy Head of Compliance within the financial services industry in Lithuania or another EU country would be highly desirable
High level of IT literacy with good Word and Excel skills; attention to detail and good interpersonal skills
Team player with a good analytical mindset and strong problem-solving skills;
You will be solution-focused with confidence to propose and drive solutions

WHAT WE DO

Alter Domus clients include the worlds leading asset managers, lenders and asset owners. Were specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances whats possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.

We offer multiple learning and career development opportunities to our network of 5000 employees across more than 40 offices and desks. Thanks to them we are ahead of the game.

THE VILNIUS ADVENTURE

The 2021 opening of Alter Domus office in Vilnius represents a major milestone in the companys fast development. By joining our brand-new European centre of expertise, you will work for an international leader at the heart of Alter Domus client delivery operating model, servicing our most prestigious alternative investment clients from across Europe and beyond.

Mėnesinis bruto atlyginimasBruto/mėn. € 3580

Vietovė

Lietuva

Nuotolinio darbo galimybė

Laikas

Visa darbo diena
Lankstus grafikas

Kalbos

Anglų

Kontaktinis asmuo
Rūta Bajoraitytė
+37066697043

We are Alter Domus. Our name means The Other House and were a world leading provider of integrated solutions for the alternative investment industry.

Alter Domus clients include the worlds leading asset managers, lenders and asset owners.

We have EUR 1.4 trillion assets under administration and provide innovative solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances whats possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.