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Luminor Bank AB Lietuvos skyrius
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Compliance officer

Vilnius - Luminor Bank AB Lietuvos skyrius

Job description

About the role:

Being part of the Pan-Baltic Compliance organisation, Financial Crime Control & Investigations department is looking for Compliance Officer who will contribute to the development of anti-financial crime and security framework to ensure the organization is protected against the latest fraud and physical security vulnerabilities, and makes sure the business is in line with upcoming policies, standards and relevant external regulations in this field.

The Compliance Officer reports to the Head of Financial Crime Control & Investigations.

Key responsibilities:
  • Proactively participate in the identification and assessment of group compliance risks associated with the business activities and planning of mitigating actions within the assigned areas of responsibility;
  • Respond to alleged violations of rules, regulations, policies, procedures, and standards by evaluating or recommending the initiation of investigative procedures. Oversees a system for uniform handling of such incidents;
  • Participate in the investigations and misconduct allegations in accordance with guidelines and within agreed timescales, budget and quality standards;
  • Collaborate with other units to manage identified group compliance gaps, issues and risks and to implement compliance action plans and recommendations;
  • Advise senior management on fraud prevention, Anti-Financial Crime laws, best practices and update on recent developments, trends in the area;
  • Provide internal trainings on the relevant laws and regulations to Group Compliance and other structural units of the bank and entities within Luminor Group, as appropriate.
  • Identify, monitor, and investigate suspicious activity of employees and third parties, conduct background checks of potential Luminor and Vendors’ employees
  • Ensure proper reporting of potential violations to authorized enforcement agencies as appropriate.

We offer to You:
  • A challenging role in a modern Baltic bank;
  • Chance to work in cross-border team, make the impact and difference to the organization by applying best practices;
  • An excellent opportunity to grow personally and professionally while working with collaborative and passionate colleagues;
  • Attractive motivation package linked to your professional background and value you bring to the organization;
  • One of a lifetime chance to be a part of challenging build up new area and make the difference in Baltic financial sector.

We expect from You:
  • 2-3 years of proven experience in internal controls, operational risks, fraud prevention, anti-financial crime or similar area;
  • High level of initiative, self-motivation, driving results with energy and “can do” attitude;
  • Strong analytical skills;
  • Excellent communication and interpersonal skills;
  • High ethical standards, strong sense of responsibility and commitment to results;
  • Fluency in English, both in spoken and written;
  • Professional Certification (e.g. CFE) would be considered as advantage.

Salary offered for this position: from 2000 EUR before the taxes*
  • The salary level for the final candidate depends on the level of experience and competences. In Luminor, salary is one part of the overall remuneration policy.
Luminor Bank AB Lietuvos skyrius

Luminor Bank AB Lietuvos skyrius

Laikais, kai pokytis yra vienintelis pastovus dalykas, buvo sukurtas „Luminor“ – šiuolaikiškas naujos kartos bankas ir finansinių paslaugų teikėjas Lietuvoje, Latvijoje ir Estijoje.

Sujungėme turtingą pirmaujančių Šiaurės šalių bankų „Nordea“ ir DNB patirtį ir gerą vietos rinkos bei klientų poreikių supratimą. Siekiame aptarnauti visas klientų grupes, ypatingą dėmesį rodydami mažoms ir vidutinio dydžio įmonėms bei pasiturintiems privatiems klientams.

„Luminor“ yra trečias didžiausias finansinių paslaugų teikėjas Baltijos šalių bankininkystės rinkoje, turintis 16 proc. indėlių ir 23 proc. paskolų rinkos dalį. Aptarnaujame apie 1,3 milijono klientų ir vienijame apie 3000 dirbančių profesionalų.

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