2023-08-23 14:48:55
Senior Compliance Specialist

Senior Compliance Specialist

WALLESTER AS
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Responsibilities

  • Perform compliance-related activities, specifically monitoring, oversight and training
  • Ensure that business areas meet and maintain compliance requirements by developing and reviewing new policies, procedures, and training materials
  • Respond to alleged violations of compliance rules, regulations, policies, and procedures by recommending the initiation of investigative procedures
  • Maintain and improve company compliance processes and procedures
  • Risk assessment of existing clients/partners/business projects
  • Interact with external examiners, auditors, and partners as necessary to answer compliance management or product compliance questions and fulfill documentation requests
  • Monitor and provide guidance on emerging regulations in the sector
  • Establish and maintain effective relationships with the Legal and AML/CTF Teams alongside business stakeholders
  • Perform other duties as required

Requirements

  • Previous experience working in a financial institution as a compliance specialist
  • Degree in Law is a plus 
  • Strong and broad understanding of compliance laws, regulations, and industry standards
  • Excellent analytical skills and attention to detail
  • Excellent written and oral communication skills in English; working proficiency in Estonian, and Russian is a plus
  • Strong sense of responsibility
  • Willing to learn and develop in the Compliance area

Company offers

  • Competitive salary
  • Career opportunities
  • Supportive and caring Leadership
  • A modern office in the center of Tallinn
  • A chance to work as part of a highly motivated and talented team
  • Referral program
  • Stebby compensation
  • Team building and Company Events
  • Free parking

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