Compliance Legal Officer

Kaurifinance OÜ

Подробности
Основная информация
Компания

Requirements for candidates

Experience: Prior experience in compliance within a financial or CASP/VASP institution is crucial; legal expertise is beneficial.
Educational Background: A degree in Law .
Knowledge: Understanding of relevant laws and regulations is essential.
Analytical Skills: Strong analytical abilities and attention to detail to assess compliance matters effectively.
Communication Skills: Proficiency in English is required, with additional languages (Estonian, Russian) seen as a plus.
Responsibility and Initiative: A strong sense of responsibility and a desire to grow in compliance.

Job description

Compliance Monitoring: Oversee and ensure adherence to compliance regulations, providing training to relevant departments.
Policy Development: Create and review policies and procedures to align with compliance requirements.
Investigation Management: Address compliance violations by recommending investigations and following up on breaches.
Process Improvement: Continuously enhance compliance processes to streamline operations.
Risk Assessment: Evaluate risks associated with clients, partners, and business projects.
External Interaction: Communicate with auditors and regulators for documentation and compliance inquiries.
Emerging Regulations: Stay updated on new regulations affecting the industry to guide the organization accordingly.
Collaboration: Work closely with Legal and AML/CTF teams as well as business stakeholders.
Composing an revising contracts with business partners and clients

What we offer

Official Estonian employment
Worthy compensation based on interview
Smart office in the center of Tallin
Continuing education and support
Working with a team of open-minded specialists with a low hierarchy
Career development opportunities with professional training programs
Flexible working hours
Performance evaluations every year
Full accounting assistance and support
The company is open to innovations and suggestions from the employees.

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

Место работы

Эстония

Тип работы

Полный рабочий день
Гибкий график

Навыки:

CASP/VASP

Языки

Английский
Эстонский
Русский

Контактное лицо
Daria Krasnopolska

Kauri Finance is a software development company that creates Fintech-blockchain/WEB3 projects. We implement the entire range of financial instruments for processing fiat and cryptocurrencies in one system.

Вебсайт компании: https://kauri.finance/