Moonrise FCP Risk & Requirements Officer

Lunar; Aarhus; On-site; DKK 700,000 - 1,000,000; Full time

Benefits offered by this job

4 days in the office

Equipment provided

Pension and health insurance

Enhanced parental leave

Job summary

Lunar, a Nordic challenger bank, seeks a Moonrise FCP Risk & Requirements Officer in Copenhagen or Aarhus to own the end-to-end lifecycle for correspondent banking clients. You will perform timely due diligence and partner with cross-functional teams to uphold high risk standards.

Join a fast-moving fintech environment, keep meticulous documentation, and propose improvements to streamline onboarding and reviews while ensuring compliance and audit readiness.

Qualifications

• Experience in customer lifecycle tasks such as onboarding and reviews in a complex banking context.
• Strong analytical skills and the ability to judge financial crime risk with precision.
• Self-driven with excellent time management to meet deadlines.

Responsibilities

• Own the end-to-end customer lifecycle for correspondent banking clients — onboarding, event-driven reviews, and time-driven reviews.
• Carry out due diligence thoroughly and timely to avoid unnecessary delays.
• Collaborate with the customer lifecycle team and FCP Risk & Requirements to uphold standards.
• Maintain audit-ready documentation to ensure decisions are traceable and defendable.
• Identify gaps in processes and propose practical improvements.

Skills

Analytical skills

Attention to detail

Financial crime expertise

Lifecycle management

Time management

Risk & compliance mindset

Education

Experience in banking/compliance

Tools

CRM systems

KYC tools

Audit/documentation tools

Job description

Banking hasn't changed much in decades. We're changing that. One product at a time.

Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the Nordics.

Fully licensed and founded in 2015, with offices in Copenhagen, Aarhus and Stockholm.

We move fast, we build with purpose, and we're just getting started.

As our new Moonrise FCP Risk & Requirements Officer you'll join the Moonrise FCP Risk & Requirements team based in Copenhagen or Aarhus, reporting to Tommy Callesen, working to keep our correspondent banking customers properly onboarded and reviewed throughout their lifecycle.

What will you do?

• Own the end-to-end customer lifecycle for our correspondent banking customers — onboarding, event-driven reviews, and time-driven reviews
• Carry out due diligence that's both thorough and timely, so customers move through the lifecycle without unnecessary delay
• Partner closely with colleagues across the customer lifecycle team and with FCP Risk & Requirements, who set the standards you work to
• Keep documentation clear and audit-ready, so every decision is easy to follow and defend
• Spot gaps or friction in the current process and bring forward ideas to improve how the team works

What are we looking for in you?

• Strong analytical skills, attention to detail, and sound judgement
• Experience handling customer lifecycle tasks — onboarding, event-driven reviews, time-driven reviews — ideally within correspondent banking or a similarly complex customer segment
• Proactive and self-driven, with the time management skills to juggle competing deadlines
• Comfortable bringing relevant financial crime expertise to a team that depends on getting the detail right

Benefits and perks

• 4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work.
• State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down.
• Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered.

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.

Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record. Please note that our employment is conditional upon you not being registered in RKI (Ribers Kredit Information).

We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know.