Head of EEA Compliance (Estonia)

  • Set up a Compliance function in Estonia
  • Create and improve different Policies & Procedures
  • Reporting
  • Governance
  • Risk Management
  • Establish and carry out area-specific trainings
  • Regulatory Change by regularly review developments in regulatory requirements applicable to the firm and maintain an understanding of potential future legislative developments
  • Maintenance of Compliance Register
  • AML responsibilities
  • Transaction Surveillance Monitoring responsibilities
  • Background within Financial industry and preferable within investment community
  • Experience and ability to negotiate and make decisions at all levels
  • Excellent organizational skills required for handling a high volume of work with attention to detail
  • Previous experience or work with the Financial regulator
  • Ability to make decisions including both regulatory and commercial factors, and the confidence to advise senior management and the Board on recommended actions
  • Ability to identify risks and appropriate mitigating controls for the business
  • Communication skills
  • Independent
  • Team player
  • Fluency in English (written and spoken)
  • You’ll be working with a top-notch team. We don’t compromise when it comes to hiring
  • A competitive salary and inspiring atmosphere with supportive co-workers
  • Autonomy, excellent exposure to management, input into company direction, ideas, and growth
  • Opportunity to participate in Funderbeam’s employee option scheme

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Funderbeam

Funderbeam

The Global Funding & Trading Platform connecting ambitious companies with smart capital, and creating unique liquidity for investors.