https://www.cvkeskus.ee/815224
MLRO & Legal Counsel
Joboffer number #815224
Remote recruitment
Fully/Occasional remote work possibility

MLRO & Legal Counsel

1
Pay Perform OU t/a Orbital
Tallinn, Harjumaa, possibility to work from home office

Remote recruitment
Fully/Occasional remote work possibility

Job Description

As a super talented, ambitious and pragmatic MLRO (Estonia) and local Legal Counsel, you will play a crucial role in effectively and proactively handling the company’s FCC and Legal matters, enhancing our FCC and wider Compliance risk management frameworks while establishing and developing good business relationships with regulatory third parties and internally across all verticals and territories.


Requirements

 MLRO:

  • You will be the designated MLRO for the company’s entity (VASP/DLT institution) in Estonia
  • You will manage the regulatory reporting and relationship development processes with FIU, in conjunction with the group CCO/MLRO
  • You will prepare and submit necessary reports and escalations to the company entity’s Board and senior management as required
  • You will support all FCC related matters across the group, including, an oversight on the client onboarding, transaction monitoring processes and enhancements of the overall Compliance risk management framework
  • You will review CDD/EDD reports on the clients’ profiles for approval
  • You will review high risk and/or suspicious transactions/activity related reports and escalate to the group CCO/MLRO as needed
  • You will manage and advise on the high risk transaction monitoring alerts (Cryptoasset related) that are generated by various systems/tools and/or escalated to FCC as such
  • You will regularly monitor in-house and 3rd party provided FCC systems/tools and open-source media to identify/assess risks associated with clients and their transactions
  • You will assist with the regulatory horizon scanning, highlighting emerging risks and potential areas of non-compliance, as well as providing advice on appropriate mitigating actions
  • You will effectively utilise and develop the knowledge of FCC related red flags, typologies, industry trends and best practices, and share such a knowledge with the wider Compliance team
  • You will contribute to and/or lead specific projects and process improvements from the FCC perspective
  • You will assist with delivering FCC training plans by educating and informing employees on FCC regulations, rules and industry practices
  • You will assist with periodic reviews of clients’ profiles, analyse their corporate structures and business models, funds flows and risk profiles
  • You will closely work with the Onboarding, Operations and Client Services teams and provide FCC subject matter expertise and support as needed
  • You will contribute to the Compliance team’s drafting and updating of internal policies, procedures and guidelines to develop a proportionate and risk-based Compliance framework, designed to minimise the risk of breaches of legal and regulatory requirements. 

Legal Counsel:

  • You will review and advise on the legal-regulatory requirements in Estonia that are applicable to the company
  • You will draft, review and update the company’s documentation in relation to the Estonian local regulatory requirements 
  • You will review and translate the company’s documentation into Estonian as needed.


Company offers

Competitive salary

Performance bonus

30% of salary in share options

Private medical insurance

Life assurance

An amazing opportunity to be part of a world class team


Tööpakkumise number
#815224

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Vaatan kõiki
MLRO & Legal Counsel
Kandideerid järgmisele tööpakkumisele:
MLRO & Legal Counsel
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!