Creditstar
Financial Services
ComplianceOfficer
“Compliance Officer at Creditstar. Skills: Compliance framework, Financial crime, Regulatory compliance. Provide compliance support. Identify compliance risks”
Industry & Context.
Analytical skills; Problem-solving skills; Structured approach; Solution-oriented approach
What They're Looking For.
Must Have
Master’s degree in Law, 3+ years compliance/legal experience, Financial sector experience, Estonian and European regulations knowledge, Interpret complex legislation, Excellent written and spoken Estonian, Excellent written and spoken English
Nice to Have
Investment services experience, Banking experience, Consumer credit experience
What You'll Do.
Provide compliance support
Identify compliance risks
Assess compliance risks
Manage compliance risks
Ensure adherence to laws
Ensure adherence to regulations
Ensure adherence to guidance
Ensure adherence to policies
Monitor legislative developments
Monitor regulatory developments
Assess impact of changes
Support implementation of changes
Conduct compliance reviews
Conduct control activities
Assess effectiveness of procedures
Identify procedural gaps
Recommend procedural improvements
Support policy development
Maintain policies and procedures
Enhance policies and procedures
Advise business stakeholders
Raise compliance awareness
Deliver training to employees
Deliver training to management
Deliver training to board members
Oversee compliance projects
Contribute to compliance projects
Plan compliance monitoring
Execute compliance monitoring
Document compliance monitoring
Manage remediation actions
Promote culture of compliance
Promote culture of integrity
Promote culture of risk awareness
How You'll Work.
Team & Collaboration
Legal & Compliance team; Business stakeholders; Executive leadership; Board-level reporting
Communication Scope
Presentation skills; Influencing skills; Explain compliance topics
Process & Methodology
Project management
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