Part-time Compliance Specialist

IN ORDER TO BE ABLE TO PERFORM THE ENTRUSTED TASKS QUALITATIVELY, YOU NEED:
● Proven experience working within an anti-fraud / anti-money laundering/compliance environment;
● Certified Risk and Compliance Management professional (CRCMP) is a strong advantage;
● Bachelor or Master degree in law, finance, business administration or related field;
● Previous experience working within anti-fraud / anti-money laundering/compliance environment;
● Knowledge of the compliance standards and regulations;
● Ability to understand the complexities of procedures and regulations;
● Excellent written and verbal language skills in Estonian and English. Additional language skills will be considered as advantage.

YOUR ROLE AND RESPONSIBILITIES WOULD BE:

● Following MLRO’s guidelines and support/report to him;
● Carrying out the company's KYC and KYB procedures;
● Giving input on company's policies, control frameworks, procedures, standards, and risk awareness for AML/CFT;
● Analyzing and assessing information gathering during the DD/EDD processes;
● Conducting video interviews with the clients if necessary;
● Enforcing regulations in all business aspects and levels, as well as providing guidance on compliance matters;
● Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies;
● Revising procedures, reports, periodically identifying hidden risks or non-conformity issues;
● Implementing and modifying company policies;
● Assessing business processes to identify possible compliance risks;
● Reviewing the work of colleagues, when necessary identifying compliance issues and provide advice or training;
● Keeping abreast of regulatory developments within or outside of the company, as well as evolving best practices in compliance control;
● Preparing reports for the Management and external regulatory bodies as appropriate.

WE OFFER YOU :
● Part time job in an international environment: 09:30 until 13:30 or 12:30 until 17:30.
● Salary from 850 EUR to 1150 EUR gross (based on the previous experience and overall job’s performance);
● Friendly team and dynamic work environment;
● Modern office.

Gain international experience by sending your CV and a short application letter in English in the section Apply.

Please note, only candidates invited for an interview, will be contacted. 

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