Hireview

At Straal we bring people and technology together enabling local as well as international trade in a responsible way.

We believe in the power of the team, innovation and co-developing are an all-time priority including a friendly, open, and flexible work environment.

Straal consists of international tech-driven experts, creative marketeers, detail-oriented operations, and onboarding specialists, and solution-driven sales executives, and is now growing the team of risk professionals!

In connection with the dynamic development of the company, Straal is now expanding its footprint to the Lithuanian market where Hireview has been selected to support Straal in its search for a Compliance Officer.

Responsibilities:

• Creates, maintains, and improves all compliance policies and manuals as required by law, and local regulatory requirements
• Audits processes, practices, and documents, and ensures that the company has effective systems, procedures, and controls for AML and KYC compliance
• Creates and manages effective action plans in response to audit discoveries and compliance violations
• Oversees and monitors the implementation of all compliance programs
• Collaborates and liaises with internal departments, regulators, authorities, and external service providers to resolve legal and compliance issues
• Advises management on the company’s compliance with laws and regulations through detailed reports
• Develops efficient procedures and controls to maintain an effective compliance regime while meeting business objectives
• Maintains extensive documentation
• Performs financial investigations
• Reports to the BoL on compliance matters
• Trains the staff on compliance matters

Requirements:

• Experience as a compliance officer for at least 2-3 years
• Understanding of local and EU level regulations, KYC and AML practices
• Knowledge of legislation and regulation relating to payment industry
• Team player with the ability to work unsupervised
• Exceptional analytical and investigative skills
• Excellent verbal and written communication skills in Lithuanian and English languages

What we offer:

• Be one of the first people to influence the design and development of our risk organization
• Great internal growth opportunities, career advancement opportunities, and personal development courses
• A position with impact where ideas, initiatives, and perspectives are all taken into consideration and where you will talk directly to senior management 
• NET salary starting at 1800EUR/month;
• Health insurance, gym, and other benefits;
• Combination of working from the office and from home.