Senior Compliance Officer, Commerce
Bolt · Tallinn
Job description
About the role
Bolt is looking for a senior legal/compliance professional to join its Commerce Compliance team. The role takes proactive global ownership of regulatory compliance of Bolt's payments platform, covering second-line compliance across the EEA and alignment with financial services licensing regulation in 45+ countries. It is a hands-on position for a knowledgeable legal expert managing compliance projects, external counsel and internal stakeholders, supporting the whole company from a financial services regulation point of view.
Key responsibilities
- Identify and implement financial services regulatory compliance and licensing requirements across the EEA and in 45+ countries
- Validate compliance of business and product changes and expansions
- Manage daily communication with external counsel, internal legal and other stakeholders
- Drive daily compliance management to reduce compliance gaps and support the implementation of compliance requirements
- Support relations with competent authorities and payment service providers
- Monitor regulatory developments to stay ahead of them
Required profile
- Legal qualification and a master's degree in law
- 5+ years of experience in a regulatory environment, law firm or international company
- Solid understanding of financial services regulation, preferably payment services, e-money or fintech
- Strong logical thinking and research skills, with proven project and stakeholder management experience
- Excellent writing and presentation skills, able to explain legal matters to business stakeholders
- Ability to work independently in a fast-paced environment and switch priorities quickly
What we offer
- Salary and stock options
- Wellness perks and a 1-month paid sabbatical after 5 years
- Hybrid model with at least 12 monthly in-office days
- Annual company events and team gatherings
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Published 2 days ago
Expires 1 month from now
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Bolt
Tallinn
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