- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Description
Luminor Group
This is the time full of new opportunities and chances to stand up and bring out the best in you!
We are looking for an experienced Anti-fraud professional who will be leading fraud management oversight efforts in Compliance Division by working closely with colleagues in all three Baltic countries.
Responsibilities:
- Define fraud strategy and risk management principles covering the whole Luminor Group
- Maintain and improve existing fraud management framework
- Establish and maintain principles for related internal processes, analytics and reporting
- Define vision and roadmap for successful implementation of mentioned principles
- Oversee 1st line of defence activities in the fraud area
- Take a lead in area related projects and initiatives, team up with colleagues across the organization
- Support complex fraud-related investigations
- Manage periodic reporting to the stakeholders and regulatory authorities
- Support the organization awareness raising with respect to fraud and other related financial crime laws, regulations and internal policies
- Maintain effective internal and external communication, have sense of urgency managing requests from stakeholders
Skills and experience:
- A professional experience with 7+ years of Fraud Risk Management in Banking, Payments or Fintech 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
- Excellent writing, presentation and communication skills, ability to explain complicated matters in an easy
- Strategical and analytical thinking “Can-do” attitude and pro-activeness
- Full working proficiency in English (verbal and written)
- A track record leading a large-scale investigation, compliance or risk area initiatives in the financial sector is a strong plus
- Professional certification or qualification (completed or in progress) is considered as an advantage
- Previous people management or project coordination experience is considered as an advantage
Why Luminor? What we can offer you:
- Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, 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
- A collaborative and supportive team where you can create and implement ideas
- A salary range for this position at 2500-3700 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate
Application deadline is 18th of February
In case of questions please feel free to contact: hiring manager andis.grandans@luminorgroup.com or people partner vikante.rackauskaite@luminorgroup.com.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Konstitucijos pr. 21a, 09306, Vilnius
Laikas
- Visa darbo diena
Vikantė Račkauskaitė
The Baltics are a special land, where people share common values, are connected by similar drive and vision. People like this deserve their own bank that is like the Baltics themselves – dynamic, agile, and forward-looking. Independent, but stronger for being together. It is our privilege to be that bank!
We want to make a difference and have a voice in society, to shape the economic environment with the future in mind, and to contribute to our home region. We know the local people and businesses and we want to be the preferred partner in financial matters for our customers. We will do that by being accessible, fast and predictable.
Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. Although we have Nordic roots, we were born here, and we make our decisions here. We combine global knowledge with local expertise.
Luminor is the third-largest provider of financial services in the Baltics, with some 870 000 clients and 2 300 employees. In the Baltic region, it has a market share of 14.9% in deposits and 16.9% in lending as at the end of March 2021. Luminor has total shareholders’ equity of 1.7 billion EUR and a CET1 ratio of 23.4%.
Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.