Compliance Officer
Töötajate arv: <10
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
3200–3800 €Turuvahemik: 2800–4000 €
Responsibilities
Providing in-house compliance support across group lending and investment operations, ensuring adherence to AML/CTF, sanctions, and other regulatory requirements, maintaining policies and procedures, conducting compliance monitoring and reviews, advising business stakeholders, and delivering compliance training.
Requirements
- Master's degree in Law
- 3+ years compliance experience
- Financial sector regulations
- Estonian and English
- AML/CFT knowledge
Employer offers
- Professional development support
- Regulatory training