Risk & Requirements Lead – Banking Onboarding & Reviews

Lunar; København; On-site; DKK 700,000 - 900,000; Full time

Benefits offered by this job

4 days in the office

State of the art equipment

Pension

Health insurance

Enhanced parental leave

Job summary

Lunar, a Nordic challenger bank, is seeking a Moonrise FCP Risk & Requirements Officer to join the team in Copenhagen or Aarhus. You will own the end-to-end lifecycle for correspondent banking customers, handling onboarding and both event-driven and time-driven reviews.

You will apply thorough due diligence, collaborate across teams, and keep documentation audit-ready while identifying process improvements to strengthen risk controls around customer lifecycles.

Qualifications

• Strong analytical abilities and careful attention to detail.
• Experience performing onboarding and lifecycle reviews in a complex banking context.
• Knowledge of financial crime controls and risk assessment processes.
• Proactive, self-driven with the ability to manage competing deadlines.

Responsibilities

• Own the end-to-end lifecycle for correspondent banking customers: onboarding, event-driven reviews, time-driven reviews.
• Carry out timely due diligence to avoid delays in customer lifecycle progression.
• Collaborate with the customer lifecycle team and FCP Risk & Requirements to meet standards.
• Maintain clear, audit-ready documentation for easy review.
• Identify gaps and propose improvements to current processes.

Skills

Analytical skills

Due diligence

Financial crime expertise

Time management

Job description

Lunar, a Nordic challenger bank, is seeking a Moonrise FCP Risk & Requirements Officer to join the team in Copenhagen or Aarhus. You will own the end-to-end lifecycle for correspondent banking customers, handling onboarding and both event-driven and time-driven reviews.

You will apply thorough due diligence, collaborate across teams, and keep documentation audit-ready while identifying process improvements to strengthen risk controls around customer lifecycles.