Join our team as a Unit Manager!

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. This role is for temporary contract, but with possibility to find a permanent role based on performance. 

What You Will Do:

• Lead and manage team of Team Leaders, Senior specialists and specialists, totaling of 50+ employees
• Organize daily job of the team and ensure efficient execution of due diligence, screening and monitoring processes
• Be responsible for units performance and deliver on SLAs (Service Level Agreement) and KRIs (Key RiskIndicators) set
• Have deep knowledge and understanding of Luminor Risk appetite and AML/CFT standards and implement these into internal processes
• Conduct Quality Assurance checks according to the agreed procedures, prepare reports and communication
• Conduct regular team meetings and 1:1 meetings with team members and ensure proper information flow as well as organize, engage, and motivate employees within your area of responsibility through building the strong team and developing talent
• Maintain and improve the AML knowledge and competences of the team
• Collaborate and align key principles across the bank, especially with Compliance team and Segment lines
• Initiate process improvements to ensure pan-Baltic alignment and process efficiency
• Contribute to create great customer experience

What We Expect: 

• 3+ years of experience in AML sector, CDD/EDD and/or KYC process management
• Good awareness of Baltic and European regulatory requirements related to banking and financial services in general, and AML or AFC areas specifically
• People management and team leadership experience
• High commitment to keeping himself/herself pro-actively updated on upcoming regulatory changes in the assigned areas
  
• Basic to good knowledge of the Bank products, processes and IT systems. Previous experience in Banking will be considered as an advantage
• Bachelor's degree in preferred specialization: Law, Economics, Business Management or similar
• Preferred certificates in CAMS, ICA or related 
• Fluent English, Latvian and Russian is 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 mass in all three Baltic sates 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- 5000 EUR/month, which is to be determined depending on your level of experience and competencies

Please mind that this is a temporary contract - maternity leave cover.

Application deadline is 12th of April. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English