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evk@afr.lv +371 254 53004

Senior Compliance Officer for Third Party Management and Outsourcing

Valid till: 2023-04-15

Pilsēta: Riga

Alliance for Recruitment is the biggest recruitment agency in the Baltics, servicing clients in CEE & Nordics and creating a brighter future for people around! We are the largest headhunting house measured by capacity, a number of successful placements, and annual growth, raising a high-performing team of recruitment experts from various industries.

Our client - Luminor is a contemporary, new-generation bank and financial services provider in Estonia, Latvia, and Lithuania becoming the third-largest financial services provider in the Baltic region. With its customer base of 1.3 million clients, and its team of over 2500 professionals, Luminor aims to become a leading financial services provider for Baltic businesses and entrepreneurial people. 

Job description: 
  • Contributing to building regulatory compliance in third-party management and outsourcing area through independent compliance risk assessment and compliance advisory, assurance, and awareness-raising activities; 
  • Assessing, overseeing, and challenging the third-party management and outsourcing frameworks, processes, and controls designed and implemented by the first line of defense to manage compliance risk in the area; 
  • Understanding the regulatory environment, emerging trends, regulatory focus, and supervisory expectations to support proper compliance risk management; 
  • Providing advice and guidance with respect to the regulatory requirements applicable to third-party management and outsourcing and on redesign the relevant frameworks, processes, and controls to ensure their effectiveness and conformity with the regulations; 
  • Monitoring compliance with applicable external and internal regulations and following up on implementation of remediating actions; 
  • Overseeing various outsourcing and regulatory compliance projects in the assigned area; 
  • Conducting trainings and other awareness-raising activities on regulatory requirements; 
  • Providing strategic insight, support, and guidance to Luminor’s management bodies and contributing to independent compliance risk reporting. 
  • Higher education, degree level in a legal subject area; 
  • 3+ years of experience in third-party and outsourcing risk management (work experience in a bank’s legal, compliance or internal audit function would be seen as an advantage);  
  • In-depth knowledge and understanding of the European regulations pertaining to third-party management and outsourcing and experience in their implementation; 
  • High degree of English language competency, written and spoken. 
  • Excellent communication and problem-solving skills with the ability to think outside the box.  
Company offers: 
  • Flexibility. Flexible working hours, remote work, and the possibility to work from anywhere in the 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. An 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; 
  • Health benefits. A competitive benefits package in addition to your salary that includes health insurance in Lithuania and Latvia, and a Wellness package in Estonia. As well as, Health days in case of your absence due to sickness; 
  • 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. 
Monthly Salary: 

Lithuania: 3070 – 4680 EUR Gross
Estonia: 2820 – 4240 EUR Gross   
Latvia: 2380 – 3560 EUR Gross
The final offer will depend on the experience of the selected individual. 

Recruitment Consultant


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