2023-08-23 14:48:55

Compliance specialist

CVKeskus.ee klient

Job Description

You will support a specialised Trade Finance Fund’s Management Company’s General Manager to ensure, amongst other, that the Trade Finance Limited Partnership Fund’s candidate investors and investment activities are fully compliant with the Trade Finance Fund’s KYC, AML/CFT policies. You should also strive to ensure that the Trade Finance Limited Partnership Fund’s operations are continually improved while in line with market best practice.

  • You will handle the entire KYC, AML/CFT checks both on candidate investors as well as on the parties involved in trade finance related investment to ascertain that they comply with the Fund’s internal KYC, AML /CFT policies and with Estonian regulations.
  • You will perform periodic reviews and risk assessments aligned with the compliance policy.
  • You will make suggestions aiming at an effective response to business requirements, efficiency, risk mitigation and changing legal environment.
  • You will be the person responsible for the implementation of international financial sanctions and act as the main contact person for EFIU

Requirements

- You hold a Bachelor or a Master’s in law, finance, economics or equivalent.

- You have at least 3 years’ experience in compliance. Having had preliminary exposure to trade finance instruments is a plus, but it is not mandatory.

- You are an Estonian national resident in Estonia and familiar with Estonian regulatory environments such as the Investment Fund Act, applicable  guidelines of the supervisory authorities,  as well as AML/CTF and KYC best practices.

- You have excellent interpersonal and communication skills with the vision and creativity.

- You have personal integrity and the drive to do what is best for the fund and the same time in compliance with all the regulations.

- You are fluent in Estonian and English.

- You are reliable, organized and flexible.

- You have high ethical standards.

Company offers

Working hours: Partial/ full time (flexible office hours)

We offer flexibility with the possibility to work remotely (but in any case, within the proximity of Tallinn, Estonia).

 

Time of starting work: by agreement of the parties.

 

To apply: send us your CV and motivation letter