Senior Financial Crimes and Markets Compliance Specialist

3 days ago

Vilnius, Lithuania beBeeCompliance Full time
Compliance and Risk Management Professional

We are seeking a seasoned professional to fill the role of Compliance and Risk Management, who will play a pivotal part in assessing financial crimes and markets compliance controls and processes. This includes testing products and services to ensure that our organization remains compliant with external regulations and internal policies.

This is a high-impact role that requires partnership with internal stakeholders across multiple departments to identify and manage risks in conjunction with the Compliance and Internal Audit leadership teams.

  • Key Responsibilities:
  • Identify areas for testing, develop and execute annual testing plans
  • Schedule and perform testing based on internal and external regulatory requirements in conjunction with Internal Audit and the Head of Compliance Oversight and Governance
  • Ensure testing methodology complies with required guidelines throughout the lifecycle of the review
  • Identify critical controls and potential process deficiencies to mitigate risk
  • Work with process owners to develop remediation plans and timelines as applicable
  • Draft results and present to Internal Audit and the Head of Compliance Oversight and Governance
  • Maintain the Controls Library and update as required
  • Support internal and external exams/audits as needed
  • Identify and understand the application of relevant laws, regulations, and industry standards
  • Identify and escalate emerging risks to internal stakeholders

Requirements and Qualifications:

  • Minimum 5 years relative work experience with related bachelor's degree
  • Thorough understanding of global audit/testing standards, including compliance regulations and industry best practices
  • Knowledge and experience with payment products; fintech experience preferred
  • Experience in a role related to banking, auditing, financial crime (AML/CTF), markets compliance, fraud, risk, or related fields
  • Demonstrated ability to understand and advise on complex processes, controls, trends, and risks
  • Provide in-depth evaluation, articulate industry best practices, and ideas for improvements
  • Enhance relationships and network with multiple teams, including outside areas of own expertise and varying levels of employees throughout the organization
  • Excellent analytical and problem-solving skills
  • Strong verbal and written communication skills
  • Detail-oriented with a high level of ethical judgment
  • Ability to use technology (e.g., MS Office suite, search engines, reporting tools)
  • Ability to work independently and collaboratively with cross-functional teams

Benefits:

  • Market competitive monthly gross salary
  • Opportunity to earn an annual bonus
  • Great career growth and development opportunities in a global organization
  • A flexible approach to work (6-10 days per month in the office)
  • Generous insurance (health, disability, life)
  • Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
  • Work from abroad 60 days per year
  • Paid volunteering opportunities (5 days per year)

About Us:

We are a leading non-bank B2B cross-border payments company, leveraging decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers.

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