2023-08-23 14:48:55
2023-02-22 15:26:08

Chief Compliance Officer

CVKeskus.ee klient
5000 - 6000 €/m Gross
Leidsid aegunud tööpakkumise
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Job Description

  • Serve as the Chief Compliance Officer and the local Board Member/Director
  • Provide in-depth expertise, guidance, and advice in relation to Anti-Money Laundering and Counteracting Terrorism Financing
  • Design and implement policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations
  • Oversee the accuracy and effectiveness of AML/CFT controls
  • Plan and implement audits for AML procedures and policies
  • Serve as the first point of contact between the company and governmental agencies/authorities
  • Manage our Estonian office
  • Perform customer source of funds or other compliance verifications/assessments in a timely manner
  • Manage trade operations and other operations that would support the growth and development of the business
  • As a board member, lead the team in expanding to new markets, by managing the end-to-end compliance-related processes, such as bank account opening and license-acquiring in identified countries
  • Be willing to manage/participate in ad-hoc projects, and special tasks as appointed by the CEO

Requirements

  • Bachelor’s degree from a recognized university (this is a MUST HAVE or FIU will not accept)
  • Previous experience working in anti-money laundering/compliance or operations & business growth roles
  • Excellent written and verbal language skills in Estonian and English. Additional languages are a huge benefit
  • Motivation and ability to work independently and with a team to help our company grow, follow deadlines, and effectively manage time.
  • Able to process certain sources of funds or compliance verifications, assessments, audit reports, or other time-sensitive tasks for the business on time.
  • Estonian residency/work rights, if the applicant is not a citizen of Estonia

Company offers

  • Do something meaningful - be a part of a company building the future of the digital economy enabled by blockchain technology.
  • Competitive salary paid in any currency or cryptocurrency of your choosing (including our tokens/equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
  • Fast-paced, challenging, faced with different issues everyday - Life never gets boring in a start-up environment.
  • Work with an international company & team - we currently have team members across 7 countries.
  • Great career development opportunities in a fast-growing company.
  • Work remotely anywhere in the world with flexible working hours & casual work attire.