„Biuro“
BIURO - padedame, kai labiausiai reikia. Paprastas ir greitas įdarbinimas. Jau daugiau kaip 18 metų padedame darbuotojams ir darbdaviams surasti vienas kitą. Susisiekime telefonu ir pasikalbėkime plačiau apie įsidarbinimo galimybes ir Jūsų lūkesčius darbui: 8 689 84586. www.biuro.lt

„Biuro“, UAB

COMPLIANCE OFFICER

Atlyginimas atskaičius mokesčius2000―2500 €
Skelbimas galioja iki:2022-12-11
Įmonės veiklos sritis:Paslaugos
Darbo pobūdis:
  • Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect, new, and existing clients.
  • Implement an effective AML/CTF and anti-fraud Compliance program.
  • You will be evaluating controls both internally and with our agent partners through analysis and support them in delivering the compliance programs.
  • We will need you to escalate compliance-related risk matters diligently and in a timely manner.
  • You will assist your team in the overall development of AML programs, especially related to back-office tasks and initiatives.
  • You will be implementing policies and procedures and working closely with the global agent oversight and regional compliance teams who will help you achieve consistency.

Interested? Contact us by phone 8 689 84586.

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For your convenience, job interviews are also conducted remotely (by phone, internet).

We often get the question - does recruitment cost money? Our services for employees are free.

Reikalavimai darbuotojui:
  • Fluency in English (oral and written).
  • A few years of experience within the AML or Compliance field.
  • To have experience communicating with clients/customers to manage challenging situations.
  • Strong analytical and creative problem-solving skills.
  • Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.
  • Strong communication and interpersonal skills (oral and written).
  • Ability to work independently and have strong time management skills.
Įmonė siūlo:

Company founded as a payment service institution in 2019, providing payment transactions, including transfers of funds, payment. They are starting services this year and are searching for open minded and solution oriented team.

  • Dynamic and international working environment that is filled with interesting challenges and opportunities.
  • Remote work opportunities.


Norite kandidatuoti? Spauskite "Siųsti CV".
Siųsti CV
„Biuro“ http://www.biuro.lt
BIURO – padedame, kai labiausiai reikia. Paprastas ir greitas laikinasis įdarbinimas.
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