Senior Compliance Officer

1 week ago


Riga, Rīga, Latvia Luminor Group Full time €2,900 - €3,900

Join our team as a Senior Compliance Officer for Regulatory Compliance

Yes, you can That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally.

Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.

In this position, you will advise Luminor business and support lines on various initiatives and projects, oversee compliance risk management, provide independent assessments, and recommend measures to ensure adherence to regulatory requirements. As part of the second line, you will independently advise, monitor, assess, challenge, and report on regulatory compliance risk management. You will closely collaborate with different stakeholders across Luminor on diverse and exciting initiatives, evaluating existing processes and controls, then offering recommendations for their improvement in line with supervisory expectations.

What's In It For You:

  • Gross salary. 2,900-3,900 EUR/month, which is to be determined depending on your level of experience and competencies
  • Flexibility. Flexible working hours, remote work and possibility to work from anywhere in 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. 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
  • Paid leave. We are proud of our employees who are participating in military trainings. Therefore, Luminor offers 30 fully paid calendar days for military trainings every year
  • Health benefits. A competitive benefits package in addition to your salary that includes health insurance after first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without doctor note needed
  • 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.

What You Will Do:

  • Contribute to regulatory compliance by conducting independent compliance risk assessments and providing advisory, and awareness activities for the assigned areas (Data Management and ICT)
  • Assess and oversee compliance risk management in the first line
  • Analyze the regulatory environment, trends, and supervisory expectations to ensure proper risk management
  • Provide advice on regulatory requirements, redesigning frameworks, processes, and controls for optimal effectiveness
  • Monitor internal regulatory compliance and follow up on remediation actions
  • Oversee various regulatory projects within the assigned areas
  • Conduct trainings and awareness raising sessions on regulatory requirements across Luminor
  • Offer insights, support, and guidance to Luminor management bodies, contributing to independent compliance risk reporting

What We Expect:

  • Bachelor's degree in Law, Banking, Finance, Economics or related field
  • Proven track record of 3+ years of experience in overseeing or assessing ICT risk, information security, data governance or data management processes from a compliance and regulatory perspective
  • In-depth knowledge and understanding of the European and local regulations pertaining to regulatory compliance and experience in their implementation
  • Professional compliance certifications (ICA, or similar) would be seen as an advantage
  • Excellent communication and problem-solving skills, ability to effectively communicate information to audiences with varying levels of knowledge and expertise
  • Very good stakeholder management skills
  • Ability to think outside-the-box, view the wider organizational risk picture and how different risks interconnect with one another
  • Ability to work independently and as part of a team on a pan-Baltic level
  • Fluent English language is required in spoken and written communication due to working on a Pan-Baltic level

Application deadline is 18th of October. Please apply with your CV in English and PDF format



  • Riga, Rīga, Latvia Luminor Group Full time €35,900 - €53,900 per year

    Join our team as a Senior Compliance Officer in AML/CFT/CFP and Sanctions area Yes, you can That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally. Whoever you are, and whatever your role...


  • Riga, Rīga, Latvia Luminor Group Full time €3,270 - €4,910

    Join our team as a Senior Compliance Officer in AML/CFT/CFP and Sanctions areaYes, you can That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally. Whoever you are, and whatever your...


  • Riga, Rīga, Latvia Luminor Group Full time €28,700 - €43,900 per year

    Join our team as a Senior Compliance Officer Yes, you can That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally. Whoever you are, and whatever your role is, with Luminor you will get a...

  • Compliance Officer

    1 week ago


    Riga, Rīga, Latvia Luminor Group Full time €33,600 - €42,000 per year

    Join our team as a Compliance Officer Yes, you can That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally. Whoever you are, and whatever your role is, with Luminor you will get a...


  • Riga, Rīga, Latvia UNHCR, the UN Refugee Agency Full time €25,000 - €40,000 per year

    Deadline for ApplicationsSeptember 30, 2025GradePR Staff Member / Affiliate TypeNational Professional OfficerReasonTemporary > Temporary Assignment/ Appointment Hardship LevelH (no hardship Family TypeFamily Residential location (if applicable) Target Start Date Target End Date Standard Job DescriptionAssistant Protection...


  • Riga, Rīga, Latvia Circle K Full time €24,000 - €30,000 per year

    Job DescriptionFinance & Control department in Circle K Business Centre in Riga, Latvia is a part of Global Finance organization and responsible for full accounting and financial reporting cycle for Circle K European operations. By joining us you become part of a global family, whose ambition is to become the world's preferred destination for convenience and...

  • Senior AI Engineer

    1 week ago


    Riga, Rīga, Latvia Aerones Full time €4,000 - €6,500 per year

    AERONES is seeking a highly skilled Senior AI Engineer to join our innovative team. In this pivotal role, you will leverage your deep expertise in artificial intelligence and machine learning to drive the development of advanced solutions that optimize our robotic platforms and enhance operational performance. If you are passionate about transforming data...

  • Senior IFRS Expert

    1 week ago


    Riga, Rīga, Latvia Luminor Group Full time €60,000 - €80,000 per year

    Join our team as a Senior IFRS ExpertYes, you can That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with Luminor, you will get a...


  • Riga, Rīga, Latvia Luminor Group Full time €2,620 - €3,600

    Join our team as a Senior Product ManagerYes, you can That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with Luminor, you will get a...

  • Senior QA Engineer

    1 week ago


    Riga, Rīga, Latvia UAB Nexpay Full time €60,000 - €80,000 per year

    Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10 bn. Currently, the Company is focused on corporate customers from various industries such as digital assets or financial services. With offices in Riga and Vilnius, the team is rapidly growing...