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Joboffer number #652049
Remote work possibility

Compliance officer

CVKeskus.ee client
Tallinn, Harjumaa, possibility to work from home office
Job ad expired!

Remote work possibility

Job Description

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

  • Performing internal audit activities
  • Reporting obligations as MLRO (Money Laundering Reporting Officer)
  • Identifying potential areas of compliance vulnerability and risk
  • Develop and implement corrective action plans
  • Represents the local office as MLRO and performing STR/SAR filing and various other regulatory reporting
  • Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
  • Ensuring that all company archives and operations are carried out in compliance with Estonian regulations and laws
  • Compliance officer also need to make sure that employees are following internal compliance policies


Requirements

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


Company offers


  • Competitive salary

  • Flexible working hours

  • Young, friendly and helpful team

  • Professional development opportunity


Tööpakkumise number
#652049

Location:
Tallinn, Harjumaa, possibility to work from home office
Job type:
full-time
Additional info:
employee
Gross salary: 2500 - 6000 €/m
Expiration date:
27 June 2020
Published:
29 May 2020

CVKeskus.ee client

VN Financial Services OÜ have two types of cryptocurrency activity licences: Provider of a service of exchanging a virtual currency against a fiat currency (Number of licence FVR000457) and Provider of a virtual currency wallet service (Number of licence FRK000372).The operating licences are issued by the Estonian Financial Intelligence Unit (FIU), which is an independent unit of the Estonian Police and Border Guard Board.

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Compliance officer
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Employer is asking you to finalize your application on an external website. Please carefully follow further instructions. We hope you get the job!