Board Member AML/CTF
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VIALET is a fast-growing Fintech with an ambition to offer innovative financial solutions to corporate entities. We have already made some of our ambitions come true by developing a Platform which concentrates on our core products allowing us to be flexible with our clients.
Core Product:
- IBAN Virtual Banking
- Card Acquiring Solution
Role Overview: We are seeking a visionary Board Member to guide and oversee our
AML/CFT and international sanctions implementation strategy. This individual will
play a critical role in shaping our company's AML and CTF compliance, ensuring
alignment with our strategic goals and regulatory demands.
Responsibilities:
-
Develop and ensure oversight of senior management and the MLRO
officer over implementation of the board-approved AML/CTF compliance
program. -
Approve AML/CTF and international sanctions compliance programs that
are reasonably designed to prevent and detect violations. -
To be responsible for overseeing and monitoring the implementation of
the internal governance and internal control framework, to ensure
compliance with applicable requirements in the context of the prevention
of AML/CTF and international sanctions. -
Ensure that identified AML/CTF and international sanctions evasion
related issues are appropriately tracked, escalated, and reviewed by
senior management. -
Ensure that those that oversee the program have appropriate subject
matter expertise and involvement. - Ensure having appropriate staffing levels and resources for the program.
-
Demonstrate clear and unequivocal expectations about compliance not
only within the institution but also to third-party providers. -
Ensures that the company complies with all legal and ethical standards,
specifically regulations with BoL and other industry regulating bodies. - Facilitate collaboration between AML, Compliance and other departments.
- Contribute to overall company strategy and decision-making.
Requirements:
-
Proven at least 5 years of experience in a senior AML/CFT role, preferably in the
fintech sector. -
Strong understanding of the financial services industry and its regulatory
environment. -
Knowledge of the applicable legal and regulatory AML/CFT framework, and the
implementation of AML/CFT policies, controls and procedures. - Excellent leadership and communication skills.
- Ability to think strategically and drive AML/CFT .
- Strong analytical and problem-solving skills.
-
Higher degree or relevant education in Law, Finance or similar.
What VIALET can offer you:
- Salary starting from 1600 gross (This is a part-time commitment – around 20 hours per month);
- Health Insurance after 3 months;
- Parking space near the office;
- Gym membership
- Modern office in the center of Vilnius;
- Ability to work on-site, hybrid, and posibility to work Completely remotely (after the probation period), yes, from anywhere in the EU, with mutual agreement with direct manager
- Opportunity to receive reimbursement for work-related or personal training/courses;
- Great atmosphere and company events.
- Talented and committed team members - the best in their fields.
- Flat hierarchy, feel free to talk to anyone directly and make decisions fast!
- Locations
- Vilnius
- Remote status
- Hybrid Remote
Vilnius
About VIALET
Welcome to VIALET, a pioneering fintech company based in Lithuania, where we envision a world where money symbolizes flexibility and happiness, not hassle and worry. We are a team of like-minded individuals who share your everyday financial experiences, and this understanding fuels our commitment to revolutionize the financial industry.
VIALET was born and raised in the Baltics, driven by the vision to create an alternative finance platform that stands out for its simplicity and user-centric approach. Our services include instant online banking, seamless international transfers, and a state-of-the-art mobile app, ensuring 24/7 account management at your fingertips.
Our platform is designed to empower users with unparalleled financial freedom and flexibility, enabling efficient management of personal and business finances with utmost ease and security. At VIALET, we prioritize the safety of your transactions and offer dedicated customer support to guide you at every step.
Join VIALET today and be part of a financial revolution that aligns with your lifestyle – smart, simple, and secure, transforming the way you perceive and interact with money.
Board Member AML/CTF
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