Senior Compliance Officer (Compliance Governance)
Senior Compliance Officer (Compliance Governance)
Senior Compliance Officer (Compliance Governance)

Senior Compliance Officer (Compliance Governance)


Join our team as a Senior Compliance Officer!

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.

Compliance is an independent control function that guards Luminor and Luminor customers. Being part of Compliance function area will mean following the Compliance risk, advising and training Luminor people and providing assurance. You will be here to foster trust by proactively promoting compliance culture. 


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 humour 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. 3250-4900 EUR/month, which is to be determined depending on your level of experience and competencies

    What You Will Do:

    • Help building Compliance as a competitive advantage
    • Develop, update and maintain:
      • Compliance divisions operating model
      • Methodologies for Compliance risk assessment
      • Internal Compliance divisions processes and internal regulations
    • Prepare and follow plans for change implementation
    • Implement the updates in Compliance divisions everyday work
    • Support, train and provide advice to Compliance divisions employees on Compliance divisions processes and activities
    • Collaborate with stakeholders to develop new inter-departmental processes
    • Follow market trends and changes in different Compliance areas
    • Contribute to other relevant areas of Luminor Compliance Division

    What We Expect: 

    • 3+ years of a background and experience in Banking or Consulting (Big Four Companies)
    • Experience in process review and development
    • Excellent communication and interpersonal skills, ability to explain complicated matters in an easy way
    • Ability to understand new concepts in short period of time
    • Excellent analytical skills
    • High ethical standards, a strong sense of responsibility and commitment to results
    • Experience in auditing will be considered as advantage
    • Ability to work independently and as part of a team 
    • Fluent English is required in spoken and written communication


    Application deadline is 3rd of March. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English and PDF format!

    BrutokuupalkBruto kuus  € 3250 - 4900


      Tallinn, Harjumaa, Eesti
      Liivalaia 45, 10145, Tallinn
    • Kaugtöö võimalus


    • Täistööaeg
    Krista Tjarve

    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.

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