Overview
Head of Compliance (Estonia) Jobs in Tallinn, Harjumaa, Estonia at Admirals
Title: Head of Compliance (Estonia)
Company: Admirals
Location: Tallinn, Harjumaa, Estonia
Admirals Group, a growing global FinTech company based in Estonia, is seeking a Head of Compliance to ensure our company remains compliant with all legal and regulatory standards. 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!
This is a key leadership role where you will shape compliance strategies, collaborate with senior executives, and ensure our business operates with integrity and transparency.
Requirements:
Proven experience as a Head of Compliance is a strong advantage
7+ years of experience in financial compliance and regulatory matters
Expert knowledge of MiFID II, MiFIR, AML 6th EU Directive, AML/CTF regulations, and international sanctions
Familiarity with regulatory reporting and communication with authorities
Strong understanding of corporate governance and risk management practices
Excellent reporting and record-keeping skills
Business acumen paired with a strong commitment to regulatory compliance
Analytical mindset with the ability to assess complex regulations
Strong communication and leadership skills
Fluent in Estonian and English (both written and verbal)
Degree in Law; Certified Compliance Professional is a plus.
Your Responsibilities:
Develop and oversee compliance control systems to prevent or address legal and policy violations
Continuously evaluate and enhance the efficiency of internal controls
Identify risks or non-conformities through periodic reviews of procedures and reports
Draft, modify, and implement company policies and guidelines
Collaborate with senior management and various departments to monitor regulatory enforcement
Assess new business ventures for potential compliance risks
Provide advice, training, and compliance oversight to colleagues
Stay updated on regulatory changes and industry best practices in compliance control
Prepare reports for senior management and external regulatory authorities
We’ll be happy to see you on our team!
