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.
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.
- 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
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.









