Compliance Specialist – Digital Finance & Corporate Services

An exciting opportunity is available for a meticulous and commercially aware Compliance Specialist to support regulatory, operational, and risk-management activities within a modern business environment in Estonia. This role is particularly well suited to someone who enjoys working at the intersection of business operations, financial services, technology, and regulatory standards.

You will help maintain effective compliance processes while working with internal teams to identify potential risks, review documentation, monitor procedures, and ensure that business activities are conducted according to applicable requirements. The position offers exposure to a broad range of functions and can be an excellent next step for a professional looking to develop within fintech, financial services, technology, or corporate compliance.

Key Responsibilities

• Monitor internal processes and identify potential compliance gaps.
• Support customer and business due-diligence procedures.
• Review documentation and maintain accurate compliance records.
• Assist with risk assessments and internal compliance reviews.
• Monitor regulatory and industry developments relevant to the business.
• Work with operations, finance, legal, and technology teams on compliance matters.
• Prepare reports and compliance updates for management.
• Contribute to the development and improvement of internal policies and procedures.

The Ideal Candidate

You should have strong analytical abilities, excellent attention to detail, sound judgement, and the confidence to communicate compliance requirements clearly. Previous experience in fintech, banking, payments, insurance, technology, consulting, or another regulated environment would be advantageous.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

#JobsHubEstonia #GlobalRecrument
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.