Compliance Officer

• Following robust monitoring of key control activity, to ensure effective execution of the control environment
• Conducting or directing the internal investigation of compliance issues and incidents, managing proper reporting thereof
• Coordinating, scheduling, and conducting required compliance training for employees to foster a strong and positive risk and compliance culture
• Evaluating business activities so that compliance risks, which (may potentially) impact the business are identified, and assessed and appropriate controls and monitoring are in place to manage and mitigate the risks
• Preparing appropriate compliance reports with regulatory agencies
• Ensuring and verifying that all internal policies and procedures have been documented, implemented, updated, where needed, and communicated to the staff

• Bachelor’s or Master’s degree, preferably in Law
• Legal or compliance practice with a background in a regulated sector of the financial service industry
• Knowledge and experience in risk and compliance management
• Fluent in written and spoken English (essential)
• Numerical and analytical skills with attention to detail
• Advanced PC skills (MS Office)
• Strong ethical skills and high level of integrity
• Ability to work with minimal supervision and under time pressure

We take care of our people by supporting an active and healthy lifestyle. We offer parking in Ülemiste City right next to the office, but you don't have to go to the office every day, because we offer the opportunity to work remotely. In case of emotional worries, we offer our employees an anonymous counseling service „Võõras Sõber“. To keep our bodies healthy, we provide our employees either a sports compensation and/or health insurance.