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Luminor Bank AB Lietuvos skyrius
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Security Specialist

Vilnius - Luminor Bank AB Lietuvos skyrius

Brief role description

As a member of the Luminor Operational Risk, Security Specialist will ensure the organization is protected against the latest fraud vulnerabilities and threats and make sure the business is in line with internal policies, standards and relevant external regulations in this fields.

ROLE AND RESPONSIBILITIES

Key responsibilities:
  • Analyze and evaluate threats, associated with external and internal fraud, internal misconduct and irregularities, and plan preventative measures to minimize the risk of mentioned threats.
  • In conjunction with Operational Risk Officer develop and establish anti-fraud standards and procedures.
  • Develop anti-fraud related training programs and awareness campaigns.
  • Coordinate anti-fraud activities by supporting business in building a coherent system of fraud preventing controls.
  • Provide advice on managing the fraud risk and evaluate processes/products before launching in order to identify security gaps.
  • Identify, monitor, and investigate suspicious activity of employees and third parties, develop and maintain supporting tools.
  • Proactively plan, deliver and follow-up of your personal tasks timely and according to the set quality standards, budget and Luminor values.
  • Contribute to team and company performance through effective collaboration and acting with energy, enthusiasm and commitment.
  • Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions.

REQUIREMENTS FOR THIS POSITION

Professional experience:
  • Experience in carrying out analyses / anti-fraud risk management and investigation.
  • Experience in financial service industry or law enforcement (preferred)
  • Legal knowledge of Criminal Code and Criminal Process Code
  • Fraud risk assessment knowledge
  • Strong attention to details in conducting analysis combined with ability to accurately record full supporting documentation
  • Problem management skills
  • Developed global financial crime knowledge would be an advantage
  • Advanced MS Office usage skills

Competencies:
  • Development focus
  • Flexibility and openness to change
  • Cooperation skills
  • Communication skills
  • Customer focus
  • Readiness to take ownership

Education:
  • Higher in law, business management or related field.

Languages:
  • Professional English: sufficient skills for conversations or presentations. Can discuss professional fields with reasonable ease.
Luminor Bank AB Lietuvos skyrius

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.
Informacija apie Luminor Bank AB Lietuvos skyrius
1398
Darbuotojų skaičius
> 100 mln. €
Pajamos 2015 m.
Vadovas: Bjoernar Lund

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