Senior Anti-Fraud Compliance Officer
Senior Anti-Fraud Compliance Officer
Senior Anti-Fraud Compliance Officer

Senior Anti-Fraud Compliance OfficerLuminor


Luminor Group

This is the time full of new opportunities and chances to stand up and bring out the best in you!

We are looking for an experienced Anti-fraud professional who will be leading fraud management oversight efforts in Compliance Division by working closely with colleagues in all three Baltic countries.


  • Define fraud strategy and risk management principles covering the whole Luminor Group
  • Maintain and improve existing fraud management framework
  • Establish and maintain principles for related internal processes, analytics and reporting
  • Define vision and roadmap for successful implementation of mentioned principles
  • Oversee 1st line of defence activities in the fraud area
  • Take a lead in area related projects and initiatives, team up with colleagues across the organization
  • Support complex fraud-related investigations
  • Manage periodic reporting to the stakeholders and regulatory authorities
  • Support the organization awareness raising with respect to fraud and other related financial crime laws, regulations and internal policies
  • Maintain effective internal and external communication, have 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 area
  • 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  
  • Strategical and analytical thinking “Can-do” attitude and pro-activeness  
  • Full working proficiency in English (verbal and written)
  • A track record leading a large-scale investigation, compliance or risk area initiatives in the financial sector is a strong plus  
  • Professional certification or qualification (completed or in progress) is considered as an advantage
  • 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 28th of November

In case of questions please feel free to contact: hiring manager or people partner

Sarnased töökuulutused:

Eesti Energia AS

Tähtaeg: 11.12.2021
Wallester AS

Tähtaeg: 01.12.2021
Arvelduste spetsialist
Eesti Pank

Tähtaeg: 28.11.2021