Lead Compliance Officer

Estonia
Risk and Compliance – Compliance /
Full-time /
Hybrid

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Organisational questions. Please note: If these questions are left unanswered, our system will automatically reject your application.

  • Current Location: Where are you currently based?
  • Work Location: From which country do you plan to work?
  • Time Zone: We operate in the CET time zone. While we offer a flexible schedule, our core working hours are aligned with CET. Would this work for you?
  • Availability: If you receive an offer from us, when would you be ready to start?

Estonian language

  • What is your Estonian proficiency level?

English Language

  • What is your English proficiency level?

Salary Expectations

  • What are your salary expectations? (Please provide a range in gross EUR)

Lead Compliance Officer

  • Do you have recent (last 2–3 years) hands-on compliance experience within the Estonian financial sector (e.g., CASP/VASP, EMI, or Payment Institution)? If yes, please specify the company and your role.
  • Have you directly interacted with Finantsinspektsioon (e.g., licensing process, inspections, regulatory submissions)? Please briefly describe your involvement.
  • Have you worked in a second line of defence compliance function (e.g., compliance monitoring, control testing, issuing independent opinions)? Please provide a short example.