Senior Compliance Officer (Conduct)
Join us and get a once-in-a-lifetime opportunity to literally build a local banking champion!
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Join our team as a Senior Compliance Officer (Conduct)!
Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally.
Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.
As a Senior Compliance Officer you will join our Conduct Department within Compliance Division that is fostering risk culture and supporting Luminor to hold highest ethical standards and contributing to a work environment built on trust and accountability. You will have the chance to drive compliance initiatives and achieve new goals together with a fantastic Pan-Baltic team of experts and personalities.
What's In It For You:
- Flexibility. Flexible working hours, remote work and possibility to work from anywhere in EU, Iceland, Switzerland and UK (in total 90 days per year)
- International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun
- More vacation. Additional week of vacation available to all employees who have been in the company for 1 year or more
- Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes
- Paid leave. We are proud of our employees who are participating in military trainings. Therefore, Luminor offers 30 fully paid calendar days for military trainings every year
- Health benefits. A competitive benefits package in addition to your salary that includes health insurance after first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without doctor note needed
- Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life
- Professional growth. Internal and external training programs, workshops, conferences, online training etc.
- Gross salary. 3000-3900 EUR/month, which is to be determined depending on your level of experience and competencies
What You Will Do:
- Lead changes in key Conduct areas (internal fraud, conflict of interest management or market Conduct areas)
- Communicate and work with stakeholders across all structural units within Luminor
- Ensure high quality deliverables such as internal reports, internal regulations
- Focus and analyze on broader regulatory landscape, trends and initiatives relevant to Luminor
- Prepare and deliver training sessions to support other Luminor functions by advising on Conduct related questions
- Plan, lead and deliver Pan-Baltic Compliance reviews, initiatives, tasks, projects and coordinate work in Pan-Baltic team
- Substitute team members in other Conduct related areas
What We Expect:
- 3+ years Compliance background and extensive experience in Banking, Finance or similar areas
- Expert in at least one of areas such as internal fraud, conflict of interest, market conduct. Experience in other Conduct areas is welcome.
- Experience with European regulatory requirements related to Conduct topics
- Advanced project or process management and stakeholder management skills
- Open and approachable personality by supporting as a mentor other colleagues and stakeholders
- Ability to work within a team or independently with limited guidance
- Experience in providing training to different level and expertise colleagues, and presentation skills
- Higher education in Economics, Business Management, Finance or similar field
- Fluent English and local language is required in spoken and written communication.
Application deadline is 11th of November. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English and PDF format!
- Division
- Compliance
- Role
- Conduct Department
- Locations
- Riga, Latvia
- Remote status
- Hybrid Remote
- Employment type
- Full-time
Colleagues
Yes, you can! That's our attitude
Towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally.
Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.
About Luminor Group
Luminor is the leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Just like our home markets of Estonia, Latvia, and Lithuania we are young, dynamic, and forward looking.
Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.
Senior Compliance Officer (Conduct)
Join us and get a once-in-a-lifetime opportunity to literally build a local banking champion!
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