2023-08-23 14:48:55

Head of Compliance

CVKeskus.ee klient

Key Responsibilities

• Develop, implement, and manage an effective legal compliance program.

• Ensure regulatory compliance and conduct comprehensive risk mapping.

• Act as the AML contact person and oversee sanctions compliance.

• Manage compliance-related inquiries from internal and external parties, including regulators and government agencies.

• Support the enhancement of systems, methodologies, and process improvements to strengthen compliance frameworks.

• Provide guidance and advice to internal stakeholders on compliance matters, addressing queries, and assisting with the interpretation of regulatory requirements.

• Deliver compliance training across the organization.

Position Requirements

• Degree in Law (preferably Master's).

• Minimum of 5 years of experience in a similar role within a credit institution or investment firm, ideally as an AML contact person or responsible for sanctions compliance.

• Fluent in Estonian and English; additional proficiencies are an advantage.

Why Join Us?

At our company, we are passionate about innovation and excellence in finance. To the right candidate, we offer:

• Attractive salary and benefits.

• Flexible working options, including hybrid/remote and part-time arrangements.

• A vibrant, dynamic environment driven by growth and ambition.

Key benefits

Career Opportunities Within the Organization
Employees' opinions about working hours are taken into account
Family-friendly employer
Flexibility & Good Work-Life Balance
Flexible Working Time
Inclusive Work Culture (consideration of employees' opinions)
Independence in organizing your work
Professional Development Opportunities
Remote Work possibility