- Detailid
- Esmane info
- Ettevõte
Description
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.
Asukoht
- Tallinn, Harjumaa, Eesti
Liivalaia 45, 10145, Tallinn
Tööaeg
- Täistööaeg
Kaia Vester
In times when the only constant thing is change, Luminor was established – a contemporary new generation bank and financial services provider in Estonia, Latvia and Lithuania.
Luminor is the third-largest provider of financial services in the Baltics, with approximately 1 million clients, 2500 employees, and market share of 16.8% in deposits and 19.5% in lending as at the end of the third quarter of 2019. Total shareholders’ equity amounts to EUR 1.6 billion and Luminor is capitalized with a CET1 ratio of 18.7%.
We are here for local businesses and financially active people with entrepreneurial mindset.
Our journey starts with daring to simplify things. And our curiosity drives the change for a better tomorrow.