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Compliance Officer
Compliance Officer
Compliance Officer
Luminor Bank AS Latvijas filiāle

Description

Join our team as a Compliance Officer!

Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. 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.

Being part of the Pan-Baltic Compliance organisation, Conduct, Ethics and Reputation Department in Compliance Division is looking for a new team member – Compliance Officer who will have an opportunity to stand up, bring out their best and make the change in conflict of interest, information barriers and anti-bribery as well as anti-corruption topics.

Luminor is offering employment for people displaced by the invasion of Ukraine. We are a dynamic, Pan-Baltic bank with a diverse team and have a number of great professional opportunities available both in business and support functions.


Responsibilities:

  • Contribute to building Conduct area in Compliance Division
  • Proactively manage compliance risks on conflict of interest with particular focus on personal transactions, information barriers and anti-bribery as well as anti-corruption across Luminor Group
  • Provide advice and guidance to all business lines
  • Contribute to Compliance Risk Assessment and Compliance Action Plan
  • Conduct Compliance reviews and write reports
  • Prepare and deliver training sessions
  • Ensure high quality deliveries and stakeholder management


Skills and experience:

  • Higher education in Law, finance, economics or similar field
  • Solid background and experience (5+ years) in banking and finance or similar area
  • Full working proficiency of English (written and verbal)
  • Self-motivation with the ability to work independently, follow deadlines and effectively manage time
  • Excellent communication and interpersonal skills, ability to explain complicated matters in an easy way
  • High ethical standards, strong sense of responsibility and commitment to results
  • Work experience in a bank’s legal, compliance or audit function or law firm would be an advantage

 

Why Luminor? What we can offer you:

  • Dynamic and international working environment that is filled with interesting challenges and unique opportunities, 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
  • Pan-Baltic teams where people value challenging work together with good humor and having fun
  • A salary range for this position at 2000-2900 EUR (Gross), which is to be determined depending on the level of experience and competencies of the selected candidate

 

Application deadline is 31st of May

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