Compliance officer, member of the board

Requirements

• Excellent knowledge of Estonian and English language
• Design, implement and lead a global risk management strategy for the organisation
• Horizon scan to increase awareness of risks affecting the business
• Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk-based challenges and offer appropriate solutions
• Continual drive for enhanced efficiency and client service (internal and external) in all Risk And Compliance processes
• Develop, lead and motivate the Risk and Compliance team
• Ensure senior management remain informed of regulatory, legislative and best practice changes
• Provide regular reports to boards and other relevant bodies detailing any current issues of information as required
• Corporate governance involving external risk reporting to stakeholders
• Manage and coordinate the In-house Counsel team (to be build)Manage insurance purchase, operation, reporting and notifications
• Conduct internal audits, including liaison with external auditors
• Providing support, education and training to staff
• Provision of proactive and practical regulatory advice to business managers
• Work closely with key stakeholders to understand the business requirement for projects
• Proactively identify opportunities for product and service enhancements

• Must be able to demonstrate a broad technical knowledge and expertise covering conduct ofbusiness matters, corporate governance matters and regulatory risk and regulatory changematters
• Practical and commercial approach to problem solving
• Experience of influence behaviours at all levels of the organisation
• Very good knowledge of Estonian and english languages

• Work in the office, in city center of the Tallinn
• Compulsory training to become KYC/AML officer
• The long-term cooperation in a quickly developing company
• Knowledge and experience commensurate with this role and having dealt with regulatory environment
• Experience of leading and motivating a team