Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential.
Based in Vilnius and Estonia, Finora Bank has a team of 50+ professionals with extensive international experience in banking.
Join the journey of building a fast-growing bank!
What will you be doing?
- Overseeing, developing and managing the bank’s and the Finora business group’s AML/CFT compliance framework, ensuring adherence to all applicable regulations in all jurisdictions applicable to the activities of the Finora business group.
- Developing AML/CFT related policies, procedures, work-flows and guidance documents (e.g but not limited to business-wide and individual ML/TF risk assessment methodology; AML/CFT policy and its sub-policies like KYC and EDD policies).
- Acting as the main point of contact for all AML/CFT matters, including escalations, risk assessments, and regulatory reporting.
- Collaborating closely with product teams to ensure compliance is embedded in all products and user flows.
- Driving a proactive compliance culture across the business and fostering strong working relationships with key stakeholders.
- Monitoring regulatory developments and updating all AML/CFT related internal processes, workflows and documents accordingly to maintain compliance.
- Preparing and delivering quarterly and annual AML/CFT reports to the board.
- Ensuring effective client onboarding, including risk assessment and ongoing monitoring.
- Ensuring effective leadership over and collaboration with both inhouse and external AML specialist(s) and AML/CFT related service providers both in Lithuania and in other jurisdictions.
What will help you succeed?
- Minimum 4 years of experience in a risk/compliance-related role, with a strong focus on AML/CFT.
- Extensive knowledge of the 5th and subsequent later versions of the Anti-Money Laundering Directive (AMLD) and other financial institution related legislation, relevant case-law and administrative acts, soft-law and guidelines in EU (e.g the requirements set by EBA, ESMA) and Lithuania (e.g resolutions of Bank of Lithuania and FCIS) and experience in anti-money laundering, counter-terrorist financing, and sanctions regulations.
- Proven experience in working with regulatory bodies and preparing regulatory reports.
- Strong analytical skills and attention to detail, with the ability to conduct root cause analysis and recommend corrective actions.
- Clear and concise communication skills, both written and verbal, including excellent report-writing capabilities.
- Ability to work effectively in a fast-paced environment and handle complex compliance challenges.
- A completed university law degree (at least Bachelor of Law) of a Lithuanian university, demonstrating knowledge of the laws of the Republic of Lithuania.
- A professional qualification in compliance, AML/CFT, or a related field, and membership in a recognized professional body such as ICA or ACAMS, would be advantageous.
- Fluency in English is required; Lithuanian citizenship and language proficiency are necessary.
What do we offer?
- Join an Experienced, Professional Team: Be part of a dynamic team building a brand-new bank from the ground up.
- Opportunity to Make an Impact: Contribute to the growth of a rapidly expanding company and see the direct impact of your work.
- Competitive Salary: Earn a salary that reflects your level of experience and competencies (3000 – 4600 Eur gross).
- Health Benefits: Access additional health insurance.
- Work-Life Balance: Enjoy flexible working hours and hybrid working arrangements that suit your lifestyle.
- Pet-Friendly Office: Bring your furry friends to our pet-friendly office.
- Office Perks: Enjoy snacks in the kitchen.
- Company Events: Participate in regular company events to foster team spirit and camaraderie.
- Branded Gifts: Receive branded gifts as a token of our appreciation for your hard work.
- Referral Bonuses: Earn attractive referral bonuses for recommending top talent to join our team.
Don’t miss out on this chance to showcase your skills and embark on a new professional journey! If you have any additional questions, do not hesitate to contact.
Aplikuoti