Risk Management Expert
6 days ago
About Lunar Denmark
Lunar is a fintech company that's changing the way people bank, pay, and invest. We're democratizing the power of money and creating a more inclusive financial system.
Our team in Retail Financial Crime Prevention (FCP) is responsible for identifying and mitigating financial crime risks across our consumer and business products.
We're looking for a skilled Risk Management Expert to join our team and help us design effective risk-based transaction monitoring systems.
Your Key Responsibilities
- Lead risk assessments to identify vulnerabilities and enhance risk coverage.
- Enhance controls and conduct gap analyses to improve our financial crime prevention framework.
- Design and implement risk-based TM scenarios that effectively detect suspicious activity.
- Develop and maintain a TM coverage assessment to ensure comprehensive risk oversight.
- Define and refine alert-handling requirements to improve detection accuracy and efficiency.
- Conduct deep dives into trends and potential areas of risk exposure.
- Collaborate with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach.
You'll Thrive Here If:
- You have extensive experience in transaction monitoring, including risk assessment, control design, and scenario development.
- You possess a strong background in risk management, gap analysis, and control implementation.
- You've worked on financial crime risk assessment and designing risk-based monitoring strategies.
- You're proactive, self-driven, and capable of leading projects and facilitating planning efforts.
- You're a visionary who can build a data-driven and tech-based TM framework that aligns with Lunar's fintech approach.
About You
We're looking for someone who's passionate about preventing financial crime and has a track record of success in this field. You should be comfortable working in a dynamic environment and be able to communicate effectively with stakeholders at all levels.
What We Offer
At Lunar, we offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our team is collaborative and supportive, and we encourage creativity and innovation.
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