Financial Crime Risk

Would you like to be part of overseeing financial institutions and correspondent relationships at Lunar Bank concerning financial crime prevention? Do you find excitement in the chance to utilise your expertise in both ensuring operational excellence, while further developing and improving a new segment in Lunar?

At
Lunar
, we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now a
major player
in the Nordics, with offices in Copenhagen, Aarhus, and Stockholm

So, who are we? Are we a tech company or a bank? Well, we're both breaking free from the usual categories. Here, tech isn't just a cool add-on; it's the core of how we do things. With our own banking license, we go head-to-head with traditional banks. What sets us apart is the mix of tech and financial services, giving us the power to shake up a dusty industry that's ready for a change.

As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for an
FC Risk & Requirements Officer
to handle
varying
operational tasks, while
contributing
to the development of the
framework
governing Lunar's approach to managing
financial institutions
and
correspondent relationships
so that we can
ensure
that essential procedures are defined and adhered to.

As our new
FC Risk & Requirements Officer
, you will be part of our
Financial Crime Banking Services Risk & Requirements
team, reporting to
Tommy Callesen
, Head of FC BaS Risk & Requirements. The team currently comprises 4 amazing individuals working in Aarhus and Copenhagen
who are focused on
risk management
of financial institutions and correspondent relationships both in relation to setting requirements and handling operations with the segment within the broader
Financial Crime Risk Management
function, led by Henriette Wisborg Abildtrup, Vice President of Financial Crime Prevention (MLRO).

What will you do?

• Risk management
  of financial institutions and correspondent relationships from start to finish, including customer onboarding, monitoring, time-driven-reviews etc.
• Contribute to the
  development of the framework
  governing Lunar's approach to managing financial institutions and correspondent relationships
• Work in
  close collaboration
  with the Legal, Tech and commercial teams
• Become part of a small and capable team with
  cross functional responsibilities

Curious about the Lunar culture?

Everything at Lunar centers around our core - to challenge. It's infused into our four values and guides us in how to work together, lead projects, and lead people to reach our mission. Our values aren't just words on a page - they're what make us who we are and shape the vibe of our culture. And trust me, we're all about the vibe. For a longer read about our culture,
click here
.

We're excited to welcome everyone to apply for this impactful role We can't wait to follow up with talents who we believe are the best fit based on the following criteria:

• Experience
  in risk management of financial institutions and/or correspondent relationships preferably from
  fintech
• Familiarity
  with regulatory requirements and best practices within the field
• Skills to
  drive a process
  and/or development and to involve relevant stakeholders when applicable
• Excellent
  English written and verbal communication skills
• Finding it easy to work
  cooperatively
  with others to achieve a common goal, while offering
  constructive
  criticism and being open to receiving it from the other team members
• Have a strong ability to
  objectively analyse
  information from
  multiple sources
  to form a judgment
• Being
  flexible
  by nature and thereby able to adjust to new challenges and changing priorities
• Have a
  willingness
  to learn, acquiring new skills and knowledge, and share expertise from previous work experience with fellow teammembers

Are you ready to join the journey? Apply now and let's find out more

While you hold on tight for us to get back to you, curious to see what we're up to? Follow us on
LinkedIn
for business announcements and releases , check out our
Instagram
for an inside scoop on what it's like to work here , and visit our
blog
for the latest tech and product insights

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