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- Details
- Highlights
- Company
Requirements
Education and Experience:
- At least a Bachelors degree in Law, Finance, or a related field
- 2-3 years of experience in compliance, legal, and audit within the financial sector preferably EU investment license
- Fluent in Estonian and English, knowledge of Russian would be useful
Skills and Competencies
- Strong understanding of compliance principles, practices, and regulations.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and ability to handle confidential information.
- Good communication and interpersonal skills.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Preferred Qualifications
- Knowledge of MiFID II
- Knowledge of AML, CTF, IS
Key responsibilities of a Compliance Officer:
- Promote a strong risk and compliance culture
- Contribute to the training program (assist in the development and delivery of trainings if needed)
- Contribute to the identification, measurement, and assessment of the compliance risk
- Contribute to the development and implementation of the compliance program
- Contribute to the compliance monitoring, testing, and reporting
- Support the development, update, and implementation of the policies and procedures
- Assist in the implementation of risk management frameworks and practices
- Assist in responding to inquiries from the supervision authorities (incl. on-site/off-site inspections) and auditors
- Applying enhanced due diligence measures to clients if needed
- Working closely with various units within the Admirals group of entities to provide compliance-related advice and support and to support also group-wide compliance function if needed
You can find average salaries for this postition at palgad.ee.
Location
- Tallinn, Harjumaa, Estonia
Maakri 19/1
Time of work
- Full-time
Skills
Languages
- English
- Estonian
- Russian
Contact person
Barbara Püss
+37256570944
Barbara Püss
+37256570944
Admirals Group, a global growing FinTech company based in Estonia, is seeking an experienced lawyer to join our dynamic team. As a leading player in the financial services industry, Admirals Group has evolved from a Neobroker to an Admirals Financial Ecosystem, providing users with easy-to-use, affordable, and secure personal financial management solutions.
With a team of over 350 professionals across 18 countries, Admirals Group is dedicated to meeting people's lifelong financial needs. We pride ourselves on being a quality market leader in the industry, constantly expanding and diversifying our product offerings. Join our team and be part of a company that is shaping the future of financial services globally!
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