FCP Requirement Specialist

At Lunar we are democratizing the power of money and changing the way we all bank, pay, and invest. We have grown by leaps and bounds since starting in Aarhus in 2015 and are now considered a major player in the Nordics with offices in Copenhagen, and Stockholm, as well as employees working remotely across Europe.

To continue our mission effectively, we are seeking an FCP Requirement Specialist to help ensure that all FCP operations across functions such as Fraud, Transaction Monitoring (TM), and Onboarding, as well as from a tech perspective, adhere to our FCP framework and requirements.

Perhaps you've previously engaged with one of the specific functions such as TM or Fraud. However, a crucial requirement for this role is an understanding, interest, and passion for comprehending the holistic and broader aspects of the FCP integrities.

As our new FCP Requirement Specialist, you will join a smaller team, reporting and working closely with the manager Caspar Dybdal, as well as the rest of the FCP department. We trust you to have ideas and vision for how to structure an FCP control framework and be motivated by the prospect of taking ownership to implement those ideas. In return, we will offer you an environment with a short path between idea and implementation.

We welcome all to apply to this exciting and impactful role and look forward to following up with candidates who we believe are the best potential fit based on the following criteria:

• Several years of experience as an FCP Requirement Specialist / Risk Officer or something similar.

• Perhaps you have worked with one of the functions before (TM, Fraud, etc.) but knowledge, interest, and/or passion for the holistic and broader perspective is required.

• Proficient in applying a robust methodology to translate financial crime trends, external sources, and internal insights into efficient FCP controls.

• Holistic perspective and ability to collaborate across functions.

• Able to adapt communications to relevant audiences across the organization.

What will you do?

• Collaborate closely with onboarding, TM, fraud, and tech teams to establish requirements and design processes. Emphasize effectiveness in preventing FCP while also considering manual resource utilization.

• Develop and maintain SOPs to guide FCP operations effectively.

• Conduct risk assessments and develop risk-scoring models.

• Be part of improving and optimizing processes and frameworks.

 

If this sounds like the perfect opportunity for you, please continue reading to learn more and consider applying. We look forward to hearing from you

Check out Lunarâs careers page for information on benefits and our interview process.

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Depending on the regulations in the country you will be employed, we will ask to see or obtain information about your criminal record.