Legal Counsel in International Sanctions


darbo skelbimas
Luminor Bank AB Lietuvos skyrius

Laikais, kai pokytis yra vienintelis pastovus dalykas, buvo sukurtas „Luminor“ – šiuolaikiškas naujos kartos bankas ir finansinių paslaugų teikėjas Lietuvoje, Latvijoje ir Estijoje.

Sujungėme turtingą pirmaujančių Šiaurės šalių bankų „Nordea“ ir DNB patirtį ir gerą vietos rinkos bei klientų poreikių supratimą. Siekiame aptarnauti visas klientų grupes, ypatingą dėmesį rodydami mažoms ir vidutinio dydžio įmonėms bei pasiturintiems privatiems klientams.

„Luminor“ yra trečias didžiausias finansinių paslaugų teikėjas Baltijos šalių bankininkystės rinkoje, turintis 16 proc. indėlių ir 23 proc. paskolų rinkos dalį. Aptarnaujame apie 1,3 milijono klientų ir vienijame apie 3000 dirbančių profesionalų.


Miestas
Vilnius

Darbo pobūdis
Luminor Group

Luminor is a contemporary, new-generation bank and financial services provider in Estonia, Latvia and Lithuania with a local understanding of its home markets and customer needs. Built on the extensive experience of the two leading Nordic banks and a corporate partnership with a global investment firm - Blackstone, Luminor is 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.

Join us and become our newest team member making the change and advancing the world of banking!

Make the change as a Legal Counsel in International Sanctions

Legal Counsel will be joining pan- Baltic compliance organization and will be involved in sanctions risk assessment, complex cases resolution and advising business stakeholders to ensure sanctions compliance with international and national sanctions regimes, industry best practices and other legislative requirements.

Responsibilities:

- Provide guidance and compliance assistance to resolve complex sanctions cases;
- Track sanctions regulatory changes and industry best practices and propose appropriate measures to be taken and implemented into sanctions control framework;
- Contribute to sanctions policies and procedures development and implementation in line with regulatory requirements;
- Provide legal input during sanctions risk assessment process and advise stakeholders on risk mitigating measures;
- Provide legal opinion to customer risk committee on sanctions risk exposure;
- Perform compliance reviews/monitoring in sanctions compliance area;
- Collaborate with other units to manage identified compliance gaps, issues and risks and to implement compliance action plans and recommendations;
- Provide internal trainings on the relevant laws and regulations to Group Compliance and other structural units of the bank and entities within Luminor Group;
- Report on regular basis and upon request to the direct manager and Chief Compliance Officer;
- Contribute to the team and Luminor Group performance through effective collaboration, engagement and commitment.

Skills and Experience:

- Extensive experience with US sanctions and sanctions risk assessment;
- Profound knowledge of international sanctions regimes and respective reporting requirements;
- Previous experience in sanctions expert/advisory role in financial industry or regulator;
- High level of initiative and responsibility, driving results with energy and positive attitude;
- Excellent communication and advisory skills, ability to explain complicated matters in understandable manner;
- High ethical standards and commitment to do the right thing;
- Full working proficiency in English (oral and written);
- Professional qualified certification (e.g. CGSS, CAMS) is beneficial;
- For non- EU applicants valid working permit is required.

Why Luminor? What we can offer you:

- Dynamic and international working environment that is filled with interesting challenges and opportunities;
- 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 is 3500-4000 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate.

In case of questions please feel free to contact hiring manager: ruta.osencoviene@luminorgroup.com or responsible HR: kaia.vester@luminorgroup.com.

Please send your CV in English.

Location: Tallinn, Riga or Vilnius

Please be informed that only suitable candidates will be contacted.

Galioja nuo
2020-05-23

Galioja iki
2020-05-24

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