Mlro

Company : Terrapay

Job Type : Full Time

Bengaluru, India

Number of Applicants

:

000+

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Job Description - Mlro

Roles & Responsibilities:

1. Liaison with the senior management and / or board on AML/ CTF issues

2. Liasioning with independent auditors on the AML/ CTF manual

3. Serving as nominated MLRO /Office in Lithunia

4. Consideration of any regulatory feedback regarding the reporting of entity’s risk management performance

5. Liasioning with the Financial Intelligence Unit and making STR investigations and /or filings on GOAML, as
applicable

6. Acting as the contact officer for regulatory compliance matters such as reporting STR’s, Quarterly Income
Statements, Accounting requirements etc.

7. Contributing to the design, implementation and maintenance of internal AML/ CTF compliance manuals,
policies, procedures and systems, including as applicable from time to time.

8. Procedures for processing (Instrument) applications to the BOT for their approvals for new designated
services or delivery channels

9. Ensuring AML/ CTF compliance is measured and as applicable, rewarded in the performance review process

10. Conducting initial due diligence and ongoing evaluation of partners and other third -party service providers

11. Keeping relevant records in accordance with local regulatory provisions and acts

12. Coordinating periodic internal reviews of AML/ CTF compliance at partner offices

13. Ongoing partner analysis and transaction analysis

14. Identifying High, Medium and Low partners

15. Prepare an analysis report on a quarterly basis

16. Prepare a Compliance report on a monthly basis

17. Timely submission of all regulatory report

Requirements

Experience - Min 6 -8 Years

Location - Lithuania

Designation - MLRO

Industry - Fintech & Financial Institution

Email address

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