2023-08-23 14:48:55

Head of Legal and Compliance

CVKeskus.ee klient

Job Description

  • Provide accurate and timely counsel to the company executives and internal stakeholders
  • Collaborate with management to devise efficient Legal & Compliance strategies
  • Be responsible for day to day Legal and Compliance operations cover from the company's products and services perspective
  • Ensure the legal correctness of the company’s work organization, processes and internal governance policies
  • Communicate and negotiate with external parties (regulators, external counsel, advisers and auditors, public authority etc.); create relations of trust
  • Represent and/or arrange the legal interests of the company in court and with authorities
  • Supervise and maintain legal documentation
  • Participate in the company internal control activities
  • Performance of one - off tasks assigned by the management

Requirements

Requirements

  • Thorough knowledge of the legislation applicable to the payment institution
  • Thorough knowledge of data protection, anti-money laundering and corporate law and procedures
  • Master's degree in law
  • Proven relevant experience in financial services

 

Your Profile

  • Advanced proficiency in Estonian and English; Russian is a great plus
  • High degree of professional ethics and integrity
  • Sound judgement and ability to analyse situations and information

Company offers

  • Competitive salary
  • Challenging and long-term projects
  • The chance to work as part of a highly motivated and talented team
  • Development and career opportunities
  • A modern office in the center of Tallinn
  • Fresh fruit, sweets, drinks and treats
  • Sports compensation
  • Free parking