Legal & Compliance

Description

Nayax Lithuania EMI is now looking for an experienced Fraud Manager (m/f/d) to strengthen its team, full-time hybrid position.

Key Responsibilities:

• Preparation of Fraud Management Policy in line with new regulatory requirements and its yearly renewal;
• Preparation of Procedure for Evaluating the Effectiveness of the Fraud Prevention Process, make sure its in line with practical processes and is regularly renewed;
• Collaborate in the evaluation process of transaction monitoring tools, assessing their capabilities and features in line with legal requirements;
• Provide information and consult on the creation, testing, and calibration of new transaction monitoring rules from a fraud prevention perspective;
• Annually assess the resources and provide recommendations to the company management;
• Regularly prepare and perform trainings to the employees of the Nayax Europe UAB, Nayax Group and third-party service providers;
• Annually assess the effectiveness of the fraud prevention process and provide respective recommendations;
• Once in 3 years to perform fraud management compliance assessment and prepare the action plan;
• Annually assess the fraud risks related to different services and products provided by Nayax Europe UAB;
• Prepare and regularly (at least once per year) to review and update the Fraud risk monitoring program, ensure Nayax Europe UAB activities are in line with it;
• To perform annually the authentication testing;
• Be key contact to and support the external auditors when performing company’s fraud management audit;
• Prepare and ensure up-to-date public information to the customers with regard to the fraud management.

Requirements

Requirements:

• University degree in Law, Economics, or Business administration or similar;
• 3+ years of related working experience in financial sector or finance department of a law firm;
• Experience in financial crime and fraud guidelines adopted by the Bank of Lithuania, AML area/ KYC and knowledge of national and EU financial services and AML/CTF regulations;
• Proactive, “can-do” attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills;
• Ability to handle multiple projects, work under tight deadlines and with sensitive information;
• Full professional proficiency in Lithuanian and English languages (knowledge of other European languages would be an advantage);
• AML certification, attendance of qualification courses would be an advantage.

What Makes This Role Exciting:

• We offer you a full-time, permanent employment contract in a flat hierarchy within a motivated team
• Salary Range: starts at 3600 EU per month, gross
• Competitive salary package,  commensurate with your experience
• Team spirit is very important to us, sales success is based on interaction with tech support, accounting and product management
• Our industry offers you enormous growth potential
• Be a part of a global group, interacting with various team members around the world
• Be a part of a growing company, a fast-paced energetic, and innovative work environment
• Join a great team, emphasizing a culture of cooperation, growth, and innovation
• Work in a multinational environment for a global market group of companies

Learn more about Nayax

Learn More About Nayax

Nayax is a leading global fintech company founded in 2005 that offers a comprehensive solution to businesses around the world, aiming to improve their revenue and operational efficiency. Our vision is to create frictionless commerce experiences for both businesses and consumers, benefiting communities around the world. We value integrity, accountability, and honesty, values which are reflected in the way we work as we accompany our customers every step of the way on their road to success.

Today, our global influence is reflected in our listing on both Nasdaq and the Tel Aviv Stock Exchange (TASE) and our 11 global offices with 1100 employees. Nayax Israel is our largest site, housing over 20 different departments and located in the prestigious Herzliya Hills, just a short drive north of Tel Aviv or a very short walk from the train station.

Our open space offices accommodate our 600+ employees and when we’re not hard at work, you can find us enjoying an afternoon coffee on the balcony.

For a glimpse of what it’s like to work at Nayax, check out our Instagram account! https://bit.ly/3G3QDc4.

Nayax is constantly growing and we are always on the lookout for enthusiastic,

innovative and eager individuals to join us on our journey!