Compliance Officer / Vastavuskontrolli spetsialist

Admiral Markets AS

Подробности
Основная информация
Компания

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

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

Место работы

Эстония

Тип работы

Полный рабочий день

Навыки:

läbirääkimiste oskus Projektide juhtimine Analüütiline täpsus ja korrektsus Iseseisvus Koostöö ja partnerlus Probleemide lahendamise oskus Suhtlemisoskus AML

Языки

Английский
Эстонский
Русский

Контактное лицо
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!