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 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.
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
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