2023-08-23 14:48:55

Compliance officer/MLRO

CVKeskus.ee klient
2500 - 6000 €/m Gross

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

Excellent Russian and Estonian, good English language knowledge 

Bachelor’s degree in Law, Economy or Finance

Proven experience and knowledge in Estonian and/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