Compliance Control Expert

Join Our New Assurance Department in Compliance Division as a Compliance Control Expert!

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.

We are looking for talented individuals to join the newly created team!

As a Compliance Control Expert, you will lead targeted assurance activities and develop our Independent Assurance framework, ensure compliance with regulatory standards, guide team members, and manage stakeholder relationships. As well as drive high performance through proactive risk management and collaboration.

What's In It For You:

• 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 humor 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 pass in all three Baltic states 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. 3830 - 6110 EUR/month, which is to be determined depending on your level of experience and competencies

What You Will Do:

• Lead and perform targeted or ad-hoc Independent Assurance activities


• Serve as a subject matter expert in the assigned areas and maintain industry relations


• Design, develop, and maintain the Independent Assurance framework and methodology


• Proactively identify, propose improvements and changes for assurance processes and framework and develop tailor-made solutions


• Guide Assurance Department employees and ensure quality documentation


• Ensure compliance activities meet regulatory requirements


• Within the objectives of department, contribute to Compliance Risk Assessment and internal, external reporting


• Follow up on gaps and remediation actions and escalate risks related to those


• Plan and prioritize Assurance activities in the Department


• Coordinate tasks, projects with stakeholders in Luminor with little guidance


• Participate in projects and other Compliance Division activities

What We Expect: 

• Higher education in Internal Audit, Law, Economics, Business Management, Finance, or related field


• Experience of at least 5-7 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


• Advanced English language proficiency in spoken and written communication and excellent Latvian, Lithuanian or Estonian language skills


• 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

Application deadline is 17th of June. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English and PDF format!