Moonrise FCP Risk & Requirements Officer

Lunar Denmark

København, Aarhus

Hybride

DKK 650 000 - 800 000

Plein temps

Il y a 7 jours
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Avantages offerts par ce poste

Pension
Health insurance
Enhanced parental leave

Résumé du poste

Lunar Denmark is seeking a Moonrise FCP Risk & Requirements Officer to join the team in Copenhagen or Aarhus. You will own the customer lifecycle for correspondent banking clients, performing rigorous due diligence and ensuring timely reviews throughout their lifecycle.

Ideal candidates bring strong analytical skills, attention to detail, and experience with financial crime considerations, with a proactive, self-driven approach and the ability to work across cross-functional teams.

Qualifications

  • Strong analytical skills with careful attention to detail.
  • Experience handling customer lifecycle tasks—onboarding and reviews—ideally in financial services.
  • Proactive and self-driven with ability to manage competing deadlines.
  • Comfortable applying financial crime expertise to complex workflows.

Responsabilités

  • Own the end-to-end customer lifecycle for correspondent banking customers, including onboarding and event- and time-driven reviews.
  • Carry out due diligence thoroughly and timely to avoid unnecessary lifecycle delays.
  • Partner with colleagues across the lifecycle team and FCP Risk & Requirements to meet standards.
  • Keep documentation clear and audit-ready to ensure decisions are traceable.
  • Spot gaps in current processes and propose concrete improvements.

Connaissances

Analytical skills
Attention to detail
Time management

Description du poste

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.

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