About us
Are you searching for an exciting opportunity to join a fast-growing fintech company revolutionizing the payment industry? Do you want to work with cutting-edge technologies and a talented team of professionals? If so, then Wallester may be the perfect place for you!
Wallester is an Estonian-licensed payment institution and official Visa partner with offices in Tallinn, Estonia, and Valbonne, France. Wallester's premier product, White-Label, offers card issuing to companies wishing to launch their own branded card program. Our other popular product, Wallester Business, provides the perfect solution for businesses seeking more control over their financial operations.
We're looking for passionate and driven individuals who share our vision of creating high-quality, profitable products for our clients!
Work responsibilities
- 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 materials
- 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 projects
- Interact 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
Requirements
- Previous experience working in a financial institution as a compliance specialist
- Degree in Law is a plus
- Strong and broad understanding of compliance laws, regulations, and industry standards
- 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 compensation
- Team building and Company Events
- Free parking