Risk Management Officer

5 days ago


Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

We're looking for a senior-level financial crime risk expert who wants to create innovative, tech-driven financial crime solutions. As a Financial Crime Risk & Requirements Officer at Lunar Denmark, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.

Responsibilities include identifying financial crime risks, assessing the effectiveness of key controls, and taking relevant actions. You'll work collaboratively with key stakeholders to design and implement 1LoD financial crime processes.

This is an exciting opportunity to join our Retail Financial Crime Prevention team and contribute to the growth and success of Lunar Denmark. If you're passionate about financial crime prevention and have a strong background in risk management, we'd love to hear from you.

In this role, you'll be responsible for owning and overseeing the effectiveness of financial crime controls. You'll provide SME input to stakeholders and maintain oversight over the Operations team.

As a Financial Crime Risk & Requirements Officer, you'll advise senior management on financial crime risk and requirements. You'll need a high level of analytical skills, attention to detail, and reasoning abilities.



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