Risk Analyst supporting PG&E’s Underground Program in safety risk management and risk analysis across multiple teams. Developing frameworks and coordinating risk mitigation efforts for utility operations.
About the role
- Join Luminor Group as a Risk Officer handling sanctions-related investigations and compliance. Focus on regulatory requirements and process improvements in a dynamic banking environment.
Responsibilities
- Investigate sanctions-related cases and determine if they are false positives or require escalation to Compliance
- Advise other structural units on sanctions-related inquiries
- Support the organization with sanctions-related topics and contribute to internal training
- Identify potential gaps in existing processes and report to the Team Lead on necessary actions for compliance
- Monitor changes in Sanctions programs applicable to the bank and identify trends
- Ensure compliance with regulatory requirements in the sanctions area and Luminor's Sanctions Framework
- Contribute to process improvements for efficiency and alignment
Requirements
- Higher education degree (preferably in law, finance or economics)
- Fluency in Lithuanian and English (verbal and written)
- Experience in Sanctions area
- Certification in Sanctions area (advantage)
- Understanding of bank products and processes
- Structured way of working and very good writing skills
- Analytical skills and holistic, strategic mindset
- High level of motivation combined with networking skills, initiative, creativity, ethical standards, and commitment to results
Benefits
- Flexible working hours
- Hybrid work
- Possibility to work from anywhere in the EU, Iceland, Switzerland, and the UK (90 days per year)
- Additional weeks of vacation for employees with more than 1 year tenure
- Volunteer time off
- 30 fully paid calendar days for military training annually
- Health insurance after the first 3 months in all three Baltic states
- Health days for sickness without a doctor's note
- Professional growth opportunities through internal and external training programs, workshops, conferences, online training
- Special offers & pricing for Luminor products & services
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Risk Analyst managing safety risks within PG&E’s Underground program. Develops risk management frameworks and maintains asset risk registers to mitigate wildfire risks.
Risk & Incident Specialist at Bupa helping to strengthen risk and incident management in UKI operations. Play a vital role in ensuring regulatory compliance and customer safety through proactive risk management.
Data Governance COE Senior Lead for solutions on Data Safety and Controls at Huntington. Looking for a hands - on leader with extensive experience in governance frameworks.
Interim Risk Coordinator supporting risk management and compliance for a mission - driven talent marketplace focusing on African sustainable development. Collaborates with the risk team on governance and controls.
Specialist in insurance operations at BV, a leading private bank in Brazil. Strategic involvement in product evolution and risk governance.
Senior Associate, managing credit risk policy lifecycle at Capital One. Collaborating with stakeholders to ensure compliance and enhance risk frameworks.
Senior operational risk advisor at Desjardins developing guidelines and policies to prevent fraudulent transactions. Collaborating with various stakeholders and recommending strategic directions based on extensive knowledge.
Risk Management Consultant focused on identifying, analyzing, and managing risks for organizations in Göteborg. Join TechSeed's Cyber Security team with a strong emphasis on innovation and collaboration.
Internship role at Emerson in Cluj - Napoca, Romania, focused on governance and securities responsibilities. Engaging with a diverse team to drive innovation and foster a collaborative environment.