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Programos

Chief Risk Officer

4958 EUR
rasti www.cvbankas.lt
Job description
  • Responsibility for the Lithuanian branch overall regulatory compliance.
  • Continuous monitoring of regulatory developments and assessment of their impact to the business.
  • Oversight of AML/CTF and fraud prevention related policies, procedures, and responsibility for their implementation.
  • Drafting and maintenance of other relevant policies and procedures.
  • Driving compliance initiatives across the company in Lithuania, potentially other regions as well.
  • Maintaining a positive and transparent relationship with the regulatory bodies and managing of incoming enquiries and reviews.
  • Work with existing and potential banking partners on compliance related matters.
  • Leading regulatory training program to employees.
Requirements
  • Experience in compliance field working with Fintech
  • Deep understanding of risk management strategies
  • Ability to think rationally and find the balance in between taking the risk and continuing the business
  • Fluent in English and Lithuanian
  • Professional experience in the financial sector can be considered as an advantage
Company offers
  • Competitive salary and bonus system.
  • Internal and external learning and development opportunities, trainings.
  • Possibility to implement and influence processes and procedures.
  • Flexible, dynamic, and international company culture.
Salary From 4958 €/mon. gross
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