Head of Compliance

DBMU FINANCIAL HOLDINGS LTD

Подробности
Основная информация
Компания

Position Requirements:

• Degree in Law (preferably Master's).

• Minimum of 5 years of experience in a similar role within a credit institution or investment firm, ideally as an AML contact person or responsible for sanctions compliance.

• Fluent in Estonian and English; additional proficiencies are an advantage.

Key Responsibilities:

• Develop, implement, and manage an effective legal compliance program.

• Ensure regulatory compliance and conduct comprehensive risk mapping.

• Act as the AML contact person and oversee sanctions compliance.

• Manage compliance-related inquiries from internal and external parties, including regulators and government agencies.

• Support the enhancement of systems, methodologies, and process improvements to strengthen compliance frameworks.

• Provide guidance and advice to internal stakeholders on compliance matters, addressing queries, and assisting with the interpretation of regulatory requirements.

• Deliver compliance training across the organization.

Why Join Us?

At our company, we are passionate about innovation and excellence in finance. To the right candidate, we offer:

• Attractive salary and benefits.

• Flexible working options, including hybrid/remote and part-time arrangements.

• A vibrant, dynamic environment driven by growth and ambition.

Вы можете узнать среднюю зарплату на эту должность на palgad.ee.

Дополнительная информация: • Attractive salary and benefits. • Flexible working options, including hybrid/remote and part-time arrangements. • A vibrant, dynamic environment driven by growth and ambition.

Место работы

Эстония

Тип работы

Полный рабочий день
Срочный трудовой договор
Неполное рабочее время
Гибкий график

Навыки:

Compliance Regulatory Financial Services Risk Management Legal analysis

Языки

Английский
Эстонский

Контактное лицо
Anastasiia K

We are a dynamic and forward-thinking financial company, driven by innovation and a passion for excellence. Our young and ambitious team is dedicated to delivering cutting-edge solutions and fostering growth in a fast-paced industry.