Roles & Responsibilities

Liaison with the senior management and / or board on AML/ CTF issues
Liasioning with independent auditors on the AML/ CTF manual
Serving as nominated MLRO /Office in Lithunia
Consideration of any regulatory feedback regarding the reporting of entity’s risk management performance
Liasioning with the Financial Intelligence Unit and making STR investigations and /or filings on GOAML, as

applicable

Acting as the contact officer for regulatory compliance matters such as reporting STR’s, Quarterly Income

Statements, Accounting requirements etc.

Contributing to the design, implementation and maintenance of internal AML/ CTF compliance manuals,

policies, procedures and systems, including as applicable from time to time.

Procedures for processing (Instrument) applications to the BOT for their approvals for new designated

services or delivery channels

Ensuring AML/ CTF compliance is measured and as applicable, rewarded in the performance review process
Conducting initial due diligence and ongoing evaluation of partners and other third-party service providers
Keeping relevant records in accordance with local regulatory provisions and acts
Coordinating periodic internal reviews of AML/ CTF compliance at partner offices
Ongoing partner analysis and transaction analysis
Identifying High, Medium and Low partners
Prepare an analysis report on a quarterly basis
Prepare a Compliance report on a monthly basis
Timely submission of all regulatory report

MLRO