Head Of Compliance Jobs in Tallinn

Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and he...

In this role you will focus on compliance matters related to in-house IT systems and processes. You will work with documents to make sure that PSI meets standards industry requirements and internal policies.Create update and process internal IT documents (change control risk assessment computer syst...

Wise Assets Europe AS is looking for an experienced and proactive Head of FinCrime / MLRO to provide Financial Crime Oversight within the MLRO function.This role is a permanent position based out of our new Tallinn office location. This role entails working in a small but highly effective team in se...

Now is an exciting time to join us at Wise. We are looking for an experienced compliance professional to lead our investment compliance program to cover maternity absence for a period of up to 24 months. As the Compliance Lead for Wise Assets Europe AS (our Estonian investment entity) youll be respo...