Compliance Officer (Estonia)
Every crypto exchange company needs to have Compliance Officer. VN Financial Services OU looking to hire a locally based Compliance Officer. VN Financial Services OU is a young crypto exchange company with young, friendly, helpful and professional team consisted of ten specialists.
The Compliance Officer has a pivotal role to play in ensuring that a firm is compliance with anti-money laundering regulations. Also is responsible for ensuring that, when appropriate, knowledge or suspicion of money laundering is properly disclosed to the relevant authorities.
Responsibilities
Estonian, English and Russian languages knowledge
Bachelor’s degree in Law, Economy or Finance
Proven experience and knowledge in Estonian or European Anti-Money Laundering regulations
Proven industry experience in the fintech sector
2+ years in a senior legal and managerial role
Ability to work independently in a fast-paced
Excellent problem-solving skills and ability to provide useful and efficient counsel
Excellent communication and negotiation skills
Palun sisesta siia oma küsimus. Küsimus ilmub tööpakkumisel nähtavale kohe, kui tööpakkuja on sellele vastanud. Sinu e-maili aadress jääb seejuures tööpakkumise vaatajatele varjatuks.
NB! Tegemist on avaliku päringuga. Küsimused-Vastused on nähtavad kõikidele CV Keskuse kasutajatele ja võivad olla leitavad otsingumootorite kaudu.
Lisame kirja lõppu automaatselt lingi tööpakkumisele.