Risk & Requirements Specialist — Onboarding & Compliance

Lunar; Aarhus; Sur place; DKK 700 000 - 1 000 000; Plein temps

Avantages offerts par ce poste

4 days in the office

Equipment provided

Pension and health insurance

Enhanced parental leave

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Analytical skills

Attention to detail

Financial crime expertise

Lifecycle management

Time management

Risk & compliance mindset

Formation

Experience in banking/compliance

Outils

CRM systems

KYC tools

Audit/documentation tools

Description du poste

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.