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.

We are looking for a Senior Compliance Officer who will contribute to building strong, newly established Compliance Team in Asset Management and Pensions Subsidiaries across the Baltics. As Senior Compliance Officer your profound understanding of legal requirements and risk management will make you an invaluable asset in the Luminor world. 

What You Will Do:

• Assess, oversee, and challenge governance, processes and controls designed and implemented by the first line to manage compliance risk in the assigned investment, conduct or data protection areas
• Identify, assess, monitor and report compliance risks and controls in the assigned areas of responsibility and assess their impact to the organization
• Collaborate with other Luminor Group units to manage identified compliance gaps, issues and risks and follow up on implementation of the remediation action plans and Compliance recommendations
• Provide advice and guidance or trainings with respect to the regulatory requirements applicable to investment, conduct or data protection areas
• Oversee various regulatory and compliance projects in the assigned areas 
• Ensure quality of the Compliance activities so they meet external and internal regulatory requirements and supervisory expectations, are complete, accurate, timely and communicated to the right audience
• Secure fluent communication with respective supervisory authorities 

What We Expect: 

• Good awareness of Baltic and European regulatory requirements related to banking and financial services in general, including high commitment to keeping yourself pro-actively updated on upcoming regulatory changes in the assigned areas
• Extensive knowledge of the bank products and services, processes, internal controls and IT systems 
• 2+ years of experience in compliance risk management
• Stakeholder management skills
• Analytical thinking and ability to make decisions quickly with thoroughness, accuracy and accountability
• Cooperation skills, including ability to work in a team and take the team leads role
• Higher education in Law, Finance, Economics or related field
• Fluent English and Estonian languages are required in spoken and written communication

What We Offer:

• 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. 3200-4900 EUR/month, which is to be determined depending on your level of experience and competencies. 

Application deadline is 4th of March. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English and PDF format!