JOB DETAILS

Whoever you are and whatever your role is, with Us, you will get a once-in-a-lifetime opportunity to build a local banking champion.

How You Will Make an Impact:

• Act as Control Expert for Compliance independent assurance activities, including leading/performing targeted or ad-hoc assurance activities and assurance planning activities in the assigned areas
• Design, develop and maintain Independent Assurance framework and methodology
• Proactively identify and propose improvement areas and solutions for assurance process, framework and methodology
• Provide guidance to Assurance department employees on the assurance processes and ensure quality of the documentation associated with assurance activities
• Contribute to ensuring quality of the Compliance activities so they meet external and internal regulatory requirements, are complete, accurate, timely and communicated to the right audience
• Keep up to date knowledge about regulatory requirements and best market practices, prioritising high compliance risk areas and supervisory priorities considering business model of Luminor Group
• Within the objectives of the Assurance department contribute to the Compliance Risk Assessment and Compliance reporting
• Develop subject matter expertise and keep active relation with industry compliance officers’ network
• Follow-up on issued gaps, remediation actions
• Timely and proactively escalate risks associated to timely and qualitative implementation of remediation actions
• Contribute to effectively plan and prioritize assurance activities, including ad hoc activities, in their respective areas of expertise
• Demonstrate excellence in stakeholder management and guide other employees of Assurance department
• Propose changes to Independent Assurance framework based on the Quality Assurance activities performed
• Contribute to internal and external reporting within Assurance department’s areas of responsibilties
• Perform ad-hoc internal reporting
• Participate and contribute to the projects related to the covered Assurance department’s tasks

What Makes You a Great Fit:

• Higher education in Internal Audit, Law, Economics, Business Management, Finance, or related field
• Experience of at least 7 years in compliance assurance activities
• Extensive knowledge and experience of best practices in managing Compliance risks associated with the bank business model
• Analytical, critical thinking and ability to propose justified decisions
• Very good understanding of banking products, processes, and IT systems
• Expertise in working with regulatory aspects and business processes, expert knowledge of European and Baltic regulations
• Preferred certifications in Internal Audit, Sanctions and/or AML area
• Ability to act independently and proactively on new or special assignments
• Strong people, project coordination skills and exceptional ability to manage stakeholders
• Quick learning, thoroughness, and accountability
• Impeccable reputation, high integrity and ethical standards
• High degree of stress tolerance with high level of motivation and perseverance
• Bachelor’s in Internal Audit, Law, Economics, Business Management, Finance or similar field
• Certification in Internal Audit Preferred or Sanctions/AML considered as advantage
• Fluent English and Estonian is required in spoken and written communication due to working on the Pan-Baltic level

Why You Will Love Working Here:

• Flexibility. Flexible working hours, Hybrid work, and the possibility to work from anywhere in the EU, Iceland, Switzerland, and the UK (in total 90 days per year)
• International teams. Teams that go outside Pan-Baltic borders, where people value challenging work together with good humor and having fun
• Culture. You’ll be joining a team where things move fast, ideas flow freely, and change is part of the everyday. It’s a dynamic environment that keeps you learning, growing, and never bored
• More vacation. Additional weeks of vacation are 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 training.
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states, as well as Health days in case of your absence due to sickness without a doctor’s note needed
• Wellbeing. Access to tools and resources that help you feel good and be productive at work and in life
• Professional growth. Internal and external training programs, LinkedIn learning, workshops, conferences, online training, etc
• Gross salary. 4200-6650 EUR/month, which is to be determined depending on your level of experience and competencies

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!
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