Compliance & Portfolio Manager

Reposted 18 Days Ago
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Hiring Remotely in Tallinn, Harju Maakond, EST
Remote
Mid level
Agency • Hardware • Information Technology • Marketing Tech
The Role
The Compliance & Portfolio Manager oversees regulatory compliance and investment strategy in Estonia's financial and crypto landscape, managing regulatory filings and optimizing investment portfolios.
Summary Generated by Built In
Job Title: Compliance & Portfolio Manager
Location: Tallinn, Estonia (Full-Time, On-Site)
Industry: Crypto, Investment, and Real Estate
About Us

We are a fast-growing investment startup developing an innovative platform for crypto, equities, and real estate investments, including REITs (Real Estate Investment Trusts). As we expand, we are looking for a Compliance & Portfolio Manager to oversee both regulatory compliance and investment strategy within Estonia’s financial and crypto landscape.

This is a full-time, on-site role based in Tallinn, ideal for a candidate with experience working within Estonia’s financial sector and regulatory framework.

Key Responsibilities
Regulatory Compliance:
  • Ensure full compliance with Estonian financial laws, regulations, and licensing requirements for crypto, securities, and real estate investments.
  • Manage all regulatory filings, AML/KYC compliance, and risk assessment processes.
  • Act as the primary liaison with Estonian financial regulators, auditors, and legal advisors.
  • Monitor and adapt to regulatory changes to ensure the company operates within legal frameworks.
  • Develop and implement internal compliance policies and reporting structures to meet local and EU regulatory requirements.
Portfolio Management:
  • Oversee and optimize investment portfolios across cryptocurrency, equities, REITs, and real estate.
  • Develop risk management strategies to protect and maximize investment performance.
  • Conduct market research, financial analysis, and due diligence for investment opportunities.
  • Collaborate with leadership on fund allocation, asset diversification, and investment growth strategies.
  • Track financial trends and regulatory risks to guide investment decision-making.


RequirementsRequirements:
  • Must be based in Tallinn, Estonia (full-time, on-site).
  • Fluency in Estonian and English is required.
  • Proven experience working within Estonia’s financial sector (preferably in compliance, investment, or portfolio management).
  • Strong knowledge of Estonian financial regulations, AML/KYC compliance, and investment licensing.
  • Experience managing crypto, stocks, REITs, and real estate investments.
  • Strong connections or prior experience working with Estonian financial authorities and investment firms.
  • Ability to navigate regulatory risks while optimizing investment performance.
  • Strong analytical, strategic, and decision-making skills.



BenefitsWhat We Offer:
  • Competitive Salary – Aligned with industry standards.
  • Career Growth & Leadership – Key role in shaping the company’s financial future.
  • Access to Investment Opportunities – Exposure to a wide range of financial assets.
  • Dynamic Startup Culture – Be part of an innovative and fast-moving company.

If you have a strong background in compliance and portfolio management, and experience working within Estonia’s financial sector, we would love to hear from you.



Skills Required

  • Experience working within Estonia's financial sector
  • Fluency in Estonian and English
  • Knowledge of Estonian financial regulations and AML/KYC compliance
  • Experience managing crypto, stocks, REITs, and real estate investments
  • Strong analytical, strategic, and decision-making skills
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The Company

What We Do

Gepcom Technologies is an IT company that provides a wide range of services and products, including digital marketing, smart cards, customized printed products, and IT solutions such as UPS, switches, and CCTV cameras.

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