Senior Anti-Fraud Compliance Officer

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Luminor is a contemporary, new-generation bank and financial services provider in Estonia, Latvia and Lithuania with a local understanding of its home markets and customer needs. Built on the extensive experience of the two leading Nordic banks and a corporate partnership with a global investment firm - Blackstone, Luminor is the third-largest financial services provider in the Baltic region. With its customer base of 1.3 million clients and its team of over 2500 professionals, Luminor aims to become a leading financial services provider for Baltic businesses and entrepreneurial people. 

Anti Financial Crime Compliance department is hiring experienced Senior Anti-Fraud Compliance Officer


Responsibilities:

  • Define fraud strategy and risk management principles covering the whole Group
  • Define vision and roadmap for successful implementation of mentioned principles
  • Establish and maintain principles for related internal processes, analytics and reporting
  • Develop and assess the effectiveness of the Bank’s information analysis, investigation and reporting procedures that encourage all employees to identify and report suspicious activity
  • Take a lead in area related projects and initiatives, team up with colleagues across the organization
  • Support complex investigations to fraud-related risks
  • Manage periodic reporting to the stakeholders and regulatory authorities on the data related to suspicious transactions.
  • Supporting the organization awareness rising with respect to fraud and other related financial crime laws, regulations and internal policies
  • Maintain effective internal and external communication, how sense of urgency managing requests from stakeholders 

Skills and Experience:

  • A professional experience with 7+ years of Fraud Risk Management in Banking, Payments or Fintech arena
  • Experience in advising management and employees on compliance laws, risks associated with the business activities, keeping them informed on new business practices and tools 
  • Excellent writing, presentation and communication skills, ability to explain complicated matters in an easy way
  • Strategical and analytical thinking
  •  “Can-do” attitude and pro-activeness
  • Full working proficiency in English
  • Professional certification or qualification (completed or in progress)
  • A track record leading a large-scale investigation, compliance or risk area initiatives in the financial sector is a strong plus
  • Previous people management or project coordination experience is considered as an advantage 

Why Luminor? What we can offer you:

  • Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together
  • Varied opportunities to support your professional and personal development and growth
  • A competitive benefits package in addition to your salary
  • An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
  • A collaborative and supportive team where you can create and implement ideas

Application deadline is 21.04.2021

In case of questions please feel free to contact hiring manager Hannes.Oja@luminorgroup.com or responsible People Partner Kaia.Tara@luminorgroup.com

Location: Tallinn, Riga or Vilnius

Please send your application documents in English. 

Or, know someone who would be a perfect fit? Let them know!

Tallinn, Estonia

Liivalaia 45
10145 Tallinn Directions +372 628 3300

Why Work With Us?

Join us if you want to grow your competences and make the change!

  • Wellness & Benefits

    We aim to support, spoil and take care of our employees

  • Additional Days of Vacation

    We provide an additional benefits package for employees after 1 year in the company, which includes additional days of vacation

  • Personal Development

    We provide varied opportunities for your professional and personal development and growth. Average hours spent per year on development for an employee at Luminor – 20

  • Health & Wellness

    We take care of your health – we got your health insurance covered

  • Flexible Working

    The flexible working time and place concept is now part of our culture

Workplace & Culture

Make the Change stands for motivation, 'yes we can' attitude, motivation to get things done and take initiative. It strengthens and complements our value set – curiosity, focus and collaboration, whilst putting them in action. And most importantly – Make the Change is about our people who are here being brave and passionate about making an impact themselves.

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