About us
Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers companies to enhance their financial services and customer experience. Recognized as a leader in the FinTech space, Wallester has earned a reputation for its state-of-the-art technology, security, and scalability. Whether you are a startup or an established enterprise, Wallester delivers flexible, reliable solutions tailored to meet the evolving needs of the digital economy.
What you will do:
- Perform compliance-related activities, specifically monitoring, oversight and training
- Ensure that business areas meet and maintain compliance requirements by developing and reviewing new policies, procedures, and training material
- Respond to alleged violations of compliance rules, regulations, policies, and procedures by recommending the initiation of investigative procedures
- Maintain and improve company compliance processes and procedures
- Risk assessment of existing clients/partners/business projectsInteract with external examiners, auditors, and partners as necessary to answer compliance management or product compliance questions and fulfill documentation requests
- Monitor and provide guidance on emerging regulations in the sector
- Establish and maintain effective relationships with the Legal and AML/CTF Teams alongside business stakeholders
- Perform other duties as required
Key skills and qualifications:
- Previous experience working in a financial institution as a compliance specialist or as a lawyer
- Degree in Law is a plus
- Strong and broad understanding of laws, regulations, and industry standards regulating financial sector
- Excellent analytical skills and attention to detail
- Excellent written and oral communication skills in English; working proficiency in Estonian, and Russian is a plus
- Strong sense of responsibility
- Willing to learn and develop in the Compliance area
Company offers:
- Competitive salary
- Career opportunities
- Supportive and caring Leadership
- A modern office in the center of Tallinn
- A chance to work as part of a highly motivated and talented team
- Referral program
- Stebby
- Team building and Company Event
- Free parking
- 1 day per week to work remotely from Tuesday till Thursday
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Last updated on Nov 25, 2024