Skelbimo galiojimas jau pasibaigęs

Risk Officer

Skelbimas galioja iki: 2021-07-12

Darbo aprašymas

Amston – a team of talent recruitment professionals that ensures exclusive attention to your needs, fosters partnerships based on trust and provides expert insights throughout the recruitment process.
Simplex is a successful global company, that combines three top-notch fields: Fintech, Fraud prevention and Cryptocurrency. They are developing a leading fraudless payment solution for the cryptocurrency world, providing global credit card processing with zero exposure to fraud for merchants.
As the Risk Officer of Simplex, you will be responsible for enhancing and maintaining enterprise-wide risk management at a successfully growing financial business.

Manage the company’s Enterprise Risk Management Framework, including development of Risk Assessments, Risk Strategy, Appetite and EWRA (Enterprise Wide Risk Assessment of Money Laundering/ Terrorism Financing)
Conduct risk reviews on new partners, products and services or other significant changes in the conduct of business
Manage outsourcing process in the company, including monitoring outsourcing agreements; conducting and regularly updating risk assessments of outsourced services
Work closely with other teams across Simplex to ensure proper and timely risk identification and control; escalate issues to the management and relevant teams, propose mitigating measures


At least 3 years of experience in risk management in Lithuanian financial sector
Practical experience in developing a comprehensive Enterprise Risk Management framework
Experience in conducting EWRA (Enterprise Wide Risk Assessment of Money Laundering/ Terrorism Financing) is an advantage
Interest in the digital assets field would be a plus
Great communication within stakeholders, including regulators
Problem solving and analytical skills
Bachelor's or Master’s degree in Law, Finance or Economics is preferred
Fluency in English and Lithuanian
Professional qualification from an internationally recognized body (e.g. ACAMS, ICA, etc.) is a plus

Įmonė siūlo

Being a part of exciting and challenging FinTech startup
Office perks and company events
Young, international and talented team
Space for personal and professional improvements

Darbo sritis:
Darbo vieta:
nuo 3600 €/mėn. (Neatskaičius mokesčių)
Telefonas pasiteiravimui:

Amston, UAB

„Amston“ is a leading strategic HR management solutions company, with talent recruitment at the heart of our business. „Amston“ people are dedicated experts always passionate about delivering the best solutions across every stage of the employee lifecycle. Amston - lyderiaujanti strateginių HR valdymo sprendimų įmonė. Kertinė mūsų verslo dalis - talentų paieška ir atranka, tačiau mūsų komandos nariai yra atsidavę ekspertai, kuriantys ir įgyvendinantys sprendimus kiekvienam darbuotojų ciklo etapui.

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