Regulatory Expert
7 days ago
Lunar Denmark is a leading fintech company that is changing the way we bank, pay, and invest. We're seeking an experienced Compliance Specialist to join our team in Copenhagen.
About the Role:
- The successful candidate will be responsible for ensuring compliance with regulatory requirements in the banking and technology sector.
- This includes conducting regular reviews and controls, assessing product development initiatives, and providing training to colleagues on compliance matters.
- The Compliance Specialist will work closely with the Compliance Management team to handle compliance findings and develop strategies to improve our documentation standards and structures.
What You'll Do:
- Take charge of one or two compliance risk areas and work closely with the Compliance Management team to handle compliance findings.
- Conduct regular compliance reviews and controls to ensure processes and procedures related to complaints are up-to-date.
- Lead training sessions for colleagues and management on compliance matters, including data retention practices.
- Assess product development initiatives and organizational changes within your area of responsibility.
- Get involved in strategy work for compliance and help shape Lunar's business by improving our documentation standards and structures.
About You:
- You have a few years of experience in a function where details, data, policies, and procedures are important.
- You have a tech-savvy mindset and a keen interest in regulatory work and its application to business challenges.
We offer a competitive salary of around €60,000-€80,000 per year, depending on experience, as well as benefits such as health insurance, retirement savings, and flexible working hours.
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