Lawyer/Compliance Legal Officer (Tallin, Estonia on-site)

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

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, Estonian, Russian is required, with additional languages (Ukrainian) 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.

If you are interested, please, send your full and updated CV with Telegram Link :)