About the Role
This is an opportunity for someone to step into a lead role and run our Estonian compliance operations. You will be responsible for developing our relationships with The Estonian Regulators and ultimately for ensuring maximum compliance with regulatory obligations, as well as our internal compliance and risk frameworks.
Furthermore, your responsibilities will include:
Responsibilities:
- Establishing and maintaining compliance arrangements in Estonia.
- We' ll look to you to provide challenge, oversight and technical advice to ensure the business acts in compliance with all relevant local legislation and regulations
- Coordinating internal audit activities
- Establishing and maintaining risk - based AML systems and controls for operation in Estonia.
- Reporting obligations as MLRO (Money Laundering Reporting Officer)
- Identifying potential areas of compliance vulnerability and risk; develop and implement corrective action plans • Monitor customer responses, and manage any subsequent communications
- Coordinating and scheduling reporting internally and to Estonia /EU regulators
- Providing up - to - date guidance on existing standards and regulations that impact the business, including advising on any upstream changes to ensure timely implementation into Dzing Finance procedures
- Drafting and updating policies and procedures
- Cover Data protection matters, particularly following the introduction of GDPR and the data Protection Act 2018
Required Experience:
- A people person with skills in building and maintaining relationships; both internally and externally with regulators, auditors and lawyers
- At least 5 yearsâ experience in a compliance position with exposure to Estonian/EU regulations, PSD & PSD2, Financial Crime, AML laws, corporate regulation and financial services.
- Estonian language.
Desirable:
- Relevant prior experience with European - based payments regulations and privacy, plus understanding of dispute resolution and disclosure requirements
- Technical and practical expertise in relation to Estonia money laundering regulations
- Relevant industry body membership is a plus.
Please apply only in ENGLISH, including CV
Everyone is an asset for our Group and that person could be you!
Check out our job opportunities, apply!
Full - time
The package on offer is 3,500 plus benefits.
Please apply only in ENGLISH, including CV
