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Compliance Risk Manager

2 weeks ago

Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

Welcome to Lunar Denmark, a trailblazing banking and fintech company that is changing the way we bank, pay, and invest. We are committed to democratizing the power of money and making banking more accessible to everyone.

As a member of our Compliance team, you will play a crucial role in ensuring that our business operates within the bounds of regulatory requirements. As a Compliance Specialist, you will be responsible for identifying and mitigating risks associated with compliance, and implementing measures to prevent non-compliance.

Your primary focus will be on taking charge of one or two compliance risk areas, conducting regular reviews and controls to ensure that all processes and procedures are up-to-date. You will also lead training sessions for your colleagues and management, covering topics within your assigned capability.

We are seeking a highly skilled individual with a few years of experience in a function where details, data, policies, and procedures are of importance. You should possess a tech-savvy mindset, strong communication skills, and a keen interest in regulatory work and its application to business challenges. If you are a self-starter with initiative, able to recommend efficient solutions while respecting regulatory requirements, then we encourage you to apply.

Requirements:

  • Few years of experience in a function where details, data, policies, and procedures are of importance.
  • Tech-savvy mindset.
  • Keen interest in regulatory work and its application to business challenges.