Head of Compliance (Estonia)

Admirals Group, a growing global FinTech company based in Estonia, is seeking a Head of Compliance to ensure our company remains compliant with all legal and regulatory standards. As a leading player in the financial services industry, Admirals Group has evolved from a Neobroker to an Admirals Financial Ecosystem, providing users with easy-to-use, affordable, and secure personal financial management solutions.

With a team of over 350 professionals across 18 countries, Admirals Group is dedicated to meeting people's lifelong financial needs. We pride ourselves on being a quality market leader in the industry, constantly expanding and diversifying our product offerings. Join our team and be part of a company that is shaping the future of financial services globally!

This is a key leadership role where you will shape compliance strategies, collaborate with senior executives, and ensure our business operates with integrity and transparency.

Requirements:

• Proven experience as a Head of Compliance is a strong advantage
• 7+ years of experience in financial compliance and regulatory matters
• Expert knowledge of MiFID II, MiFIR, AML 6th EU Directive, AML/CTF regulations, and international sanctions
• Familiarity with regulatory reporting and communication with authorities
• Strong understanding of corporate governance and risk management practices
• Excellent reporting and record-keeping skills
• Business acumen paired with a strong commitment to regulatory compliance
• Analytical mindset with the ability to assess complex regulations
• Strong communication and leadership skills
• Fluent in Estonian and English (both written and verbal)
• Degree in Law; Certified Compliance Professional is a plus.

Your Responsibilities:

• Develop and oversee compliance control systems to prevent or address legal and policy violations
• Continuously evaluate and enhance the efficiency of internal controls
• Identify risks or non-conformities through periodic reviews of procedures and reports
• Draft, modify, and implement company policies and guidelines
• Collaborate with senior management and various departments to monitor regulatory enforcement
• Assess new business ventures for potential compliance risks
• Provide advice, training, and compliance oversight to colleagues
• Stay updated on regulatory changes and industry best practices in compliance control
• Prepare reports for senior management and external regulatory authorities

We'll be happy to see you on our team!