Compliance Jobs in Estonia
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Head Of Training For Compliance Operations
Wise
Tallinn - Estonia
Role & Job purposeAs the Head of Training for Compliance Operations you are the strategic architect of the central training infrastructure enabling our global FinCrime teams to operate with this pivotal Level 7 leadership role you lead a high performing unit of senior leads and experts. Your missio...
Compliance Manager
Wise
Tallinn - Estonia
We are looking for a Compliance Manager to join the Compliance Oversight team of Wise Assets Europe in Tallinn. This role will be working alongside the Compliance Officer in a small but highly effective team in second line compliance. As a Compliance Manager you will be responsible for designing imp...
Compliance Business Partner
Wise
Tallinn - Estonia
Wise is seeking a Compliance Manager to act as a vital link between our global compliance policies and our KYC Operations.You will be responsible for creating the clear actionable procedures and guidelines our first-line KYC teams use every day. Your work will translate complex regulatory requiremen...
