Senior Anti-Fraud Compliance Officer

• Define fraud and risk management principles covering the whole Group
• Define vision and roadmap for successful implementation of mentioned principles
• Establish and maintain principles for related internal processes, analytics and reporting
• Develop and access the effectiveness of the Bank's information analysis, investigation and reporting procedures that encourage all employees to identify and report suspicious activity
• Take a lead in area related projects and initiatives, teams up with colleagues across the organization
• Support complex investigations to fraud-related risks
• Manage periodic reporting to the stakeholders and regulatory authorities on the data related to suspicious transactions
• Supporting the organization awareness rising with respct to fraud and other related financial crime laws, regulations and internal policies
• Maintain effective internal and external communication, how sense of urgency managing requests from stakeholders

• A professional experience with 7+ years of Fraud Risk Management in Banking, Payments or Fintech area
• Experience advising management and employees on compliance laws, risks associated with the business activities, keeping them informed on new business practises and tools
• Excellent writing, presentation and communication skills, ability to explain complicated matters in an easy way
• Strategical and analytical thinking
• "Can-do" attitude and pro-activeness
• Full working proficiency in English
• Professional certification or qualification (completed or in progress)
• A track record leading a large-scale investigation, compliance or risk area initiatives in the financial sector is a strong plus
• Previous people management or project coordination experience is considered as an advantage

• Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together
• Varied opportunities to support your professional and personal development and growth
• A competitice 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

Application deadline is 21.04.2021

Please send your application documents in English

Location: Liivalaia 45, Tallinn, Estonia