A growing financial-services organisation in Estonia is seeking a senior FX Regulatory Controls Manager to develop and maintain robust control frameworks covering foreign-exchange activities, transaction processes, client operations, and regulatory obligations.

The role is suited to a compliance and controls professional with strong knowledge of financial markets who can translate regulatory requirements into practical, technology-enabled controls.

Core Responsibilities

• Develop and maintain regulatory-control frameworks for FX-related activities.
• Review business processes to identify regulatory and operational control gaps.
• Coordinate periodic compliance and control assessments.
• Monitor FX transaction activity against applicable internal policies and regulatory requirements.
• Work with compliance, risk, legal, operations, and technology teams on control implementation.
• Support transaction-monitoring and financial-crime control processes.
• Review exceptions and coordinate appropriate investigation and remediation.
• Maintain detailed control documentation, procedures, and evidence.
• Support regulatory examinations, internal audits, and control testing.
• Assess regulatory implications of new FX products, workflows, and technology implementations.
• Develop management reporting covering control performance and outstanding issues.
• Identify opportunities to automate manual compliance and control processes.
• Contribute to enterprise-wide governance initiatives affecting FX operations.

What We Are Looking For

• 6+ years of experience in financial-services compliance, regulatory controls, risk, audit, or governance.
• Strong understanding of FX products and financial-market operations.
• Experience working within regulated European financial services is highly valuable.
• Strong knowledge of control testing, risk assessments, and regulatory documentation.
• Experience collaborating with technology teams on automated controls.
• Strong analytical and investigative abilities.
• Excellent written documentation and stakeholder-management skills.
• Degree in Finance, Law, Economics, Risk, Compliance, or a related discipline; relevant professional qualifications are advantageous.

The Professional Opportunity

This role provides broad exposure to FX markets, regulatory governance, financial technology, operational risk, and automated compliance controls, with the opportunity to help shape a mature control environment within Estonia’s international financial-services sector.

Are you interested in this position?

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

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