Lightspark

Actively Hiring

Regulatory Compliance Officer

Estonia, Estonia

Full-time

Role Overview

We are looking for a hands-on Regulatory Compliance Officer to help run the compliance framework of Lightspark's Estonian regulated entity.

About Lightspark

Lightspark is creating the Money Grid, modern, open financial infrastructure that makes payments accessible, affordable, and instant for businesses and users worldwide.

Key Responsibilities

Maintain our internal policies and procedures

Prepare internal compliance reporting and keep the compliance issue log current

Support the preparation and review of supervisory reports to the regulator

Run the compliance monitoring program

Prepare compliance assessments for new products and material changes

Run day-to-day outsourcing oversight

Administer the fit and proper assessment cycle for managing body members and key function holders

Operate the conflicts of interest and market-abuse controls

Requirements & Eligibility

3+ years of experience in compliance, legal, internal audit or financial supervision
University degree in law, finance, business or a comparable field preferred
Solid foundation in EU financial services regulation
Fluency in Estonian and English

Required Skills & Tech

Regulatory ComplianceEU financial servicesEMDPSD2MiCAREBA and ESMA