Compliance Officer
Compliance Officer
Compliance Officer

Compliance OfficerLuminor


Luminor Group

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

The Compliance Governance Unit in the Compliance Division is looking for a new team member – Compliance Officer, who will contribute to designing and building effective Compliance methodologies, participate in compliance reporting and risk assessments as well as drafting internal regulations and monitoring other compliance teams.


  • Building, developing and maintaining Compliance function methodologies, tools and solutions
  • Constructing, improving and maintaining effective compliance reporting and risk assessment tools and solutions
  • Conducting regulatory mapping regarding new and amended initiatives applicable to the pan-Baltic Compliance function
  • Ensuring adequacy and timely update of Compliance internal regulations
  • Proactively participating in the identification and assessment of risks associated with the business activities, including the development of risk mitigation measures in the assigned areas of responsibility
  • Conducting examinations to evaluate the legal and compliance risk management practices in Compliance function and developing guidelines and best practices based on that
  • Collaborating with stakeholders to manage identified compliance gaps, issues and risks and to implement action plans and recommendations
  • Providing internal training on the relevant laws and regulations to Group Compliance and other structural units of the bank and entities within Luminor Group
  • Ensuring high-quality deliveries and stakeholders’ management

Skills and experience:

  • Solid background and experience in bank’s legal or compliance function with focus on compliance methodologies and risk assessments
  • Self-motivation with the ability to work independently on pan-Baltic level, follow deadlines and effectively manage time
  • Excellent communication and interpersonal skills, ability to explain complicated matters in an easy way
  • High ethical standards, a strong sense of responsibility and commitment to results
  • Full working proficiency of English (written and verbal)

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 17th of December

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

Sarnased töökuulutused:

Compliance Officer

Tähtaeg: 25.01.2022
Juhatuse assistent
€ 1200 – 2000
Tähtaeg: 04.02.2022
Laenulepingute ekspert

Tähtaeg: 29.01.2022