Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
About the role
- Join Luminor Group as Head of Financial Crime Risk Management Department, leading innovative risk management processes. Drive transformation and enhance efficiency within the banking sector.
Responsibilities
- Own all AFC risk management processes
- Lead the development, improvement, and governance of AFC/FCRM systems and tools
- Contribute to AFC Risk Appetite, Policies and Standards
- Establish methods, procedures, and a strong awareness and training framework
- Provide senior stakeholders with clear insight into risks, assessments, and performance metrics
- Oversee collection and analysis of unusual activity and red flags
- Lead investigations on escalated AML, Sanctions, and Fraud cases
- Represent Luminor in regulatory and industry association forums
- Set departmental priorities, roadmap, and annual activity plan
Requirements
- Solid background in Financial Crime Risk Management
- Proven track record in leading FCRM function — AML, Sanctions, Fraud, KYC/EDD, and regulatory frameworks
- Proven experience leading large teams and guiding change in complex environments
- Strong understanding of AFC systems, data, and technology
- Curiosity towards AI and new capabilities
- Change-driver mindset
- Excellent communication and stakeholder management skills
- Business-minded thinking
- Growth mindset, adaptability, and openness to continuous improvement
- Fluent English in spoken and written communication
Benefits
- Flexible working hours
- Hybrid work
- Work from anywhere in the EU, Iceland, Switzerland, and the UK (90 days/year)
- Additional weeks of vacation for employees with 1 year of service
- Additional days off for volunteering purposes
- 30 fully paid calendar days for military training annually
- Health insurance after 3 months
- Health days for sickness without doctor's note
- Access to wellbeing tools and resources
- Internal and external training programs, workshops, and conferences
- Special offers for Luminor products & services
Job title
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