RegTech Senior professionals

RegTech Senior professionals

  • Job type: Permanent,
  • Vietą Tallinn
  • Application deadline: 12/08/2019


We are expanding and looking for team members to take part in building the Group Compliance functions. Our key objective is to provide high-quality value-added advice to the management of Luminor group in the dynamic area of compliance. Become involved in the exciting compliance and financial crime are projects, experience rapid innovation in financial services area and ways of working and advance your career as a professional.

Your role:

Taking a senior role to initiate and manage successfully projects to assure compliance requirements are addressed; testing the processes and providing advice and guidance with respect to the laws and regulations applying to the business activities.

A strong professional background and specialization in one of the following areas are expected:

  • Forensic Technology, Data mining, reporting
  • AML Compliance and investigations
  • Governance and Change management compliance

We offer to You:

  • A senior position in a modern bank
  • Attractive motivation package linked to your professional background and value you bring to the organization
  • Chance to work cross-border team, make the impact and difference to the organization by applying best practices, an excellent opportunity to grow personally and professionally
  • Collaborative spirit and passionate colleagues
  • Continuous professional learning opportunities in house and internationally. Support to obtain a professional certification
  • Flexibility in working hours, part time job options
  • One of a lifetime chances to be a part of challenging build up new area and make the difference in Baltic financial sector

We expect from You:

  • In minimum 3 years of successful track record working with regulatory area, internal controls, development, forensics, risk management or audit area
  • Experience in advising management and employees on compliance laws, risks associated with the business activities, keeping them informed on new business practices and tools
  • High ethical standards and commitment to do the right thing
  • Eye on details, excellent communication skills, pro-activeness, ability to explain complicated matters in an easy way
  • Working proficiency in English and one of the Baltic languages both is oral and written
  • Relevant professional certifications are highly desired
  • You stand out if you have proficiency in German or Russian languages and experience working with team across the border