Moonrise FCP Risk & Requirements Officer
Lunar
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
- 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
- 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.
- ...culture of doing things properly in every market we trade. Our Aarhus office is IMC's newest European location and the base for our power and... ...requests, Internal Audit follow-ups and material for the Local Risk Committee. Keep our compliance records and tracking in good...
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25000 € om året
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25000 € om året
...and transactions in our systems. Stay updated on banking regulations and product offerings to better serve our clients. Requirements Fluency in Danish and strong communication skills in English ; knowledge of additional languages is a plus. A...- ...Are you an expert in the field of structural reliability, risk and resilience? Do you master uncertainty quantification and probabilistic... ...The following list of qualifications and experiences are a requirement: Risk, reliability and resilience analysis of civil...
25000 € om året
...document all customer interactions and transactions in our database. Stay updated on banking products, services, and regulatory requirements. Requirements Fluent in Danish and proficient in English; additional language skills are a plus. Previous...- ...Monitor customer health, proactively address risks, and drive retention and growth.... ...references WHAT WE'RE LOOKING FOR Required Qualifications * 2+ years of experience... ...ambitious, and collaborative team * Modern office environment and regular social events....
- ...join our AI department at the JYSK Head Office. As AI Delivery Lead, you are responsible... ...assessments, and navigating compliance requirements for the EU AI Act. WHAT WE OFFER YOU... ...Ensuring transparency on progress, risks and delivery status Supporting good delivery...
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- ...platform, e.g., qualifying customer risks. * Managing our support... ...markets. Based in our Aarhus office, you’ll join a growing,... ...be to turn complex customer requirements into intuitive technical solutions... ...Europe’s leading Governance, Risk, and Compliance (GRC)...
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- ...Financial Advisory Services, Enterprise Risk Services, and Consulting. About the team... .... Support audits, international tax requirements and country-by-country reporting.... ...we are looking for professionals for our offices in both Copenhagen and Aarhus, Denmark....
79000 DKK
...engine that powers our entire Governance, Risk, and Compliance (GRC) platform. Here,... ...onboarding to set you up for success. * An office-first culture in a centrally located... ...a real feature in Formalize: clarifying requirements, data modelling, and walking through...- ...exclusive hackathon on November 11th at our office, where 20 selected students will get... ...Engineer or Working Student roles. Requirements Currently enrolled student in Aarhus... ...delivering the best outcome in value and risk management to investors. Using our own...
- ...discovery to understand customer priorities, risks, and growth opportunities * Build... ...strategies that align stakeholders, manage risk, and maintain momentum * Lead negotiations... ...and uncapped commission * Modern office in Aarhus, with flexibility for hybrid...
155 € - 195 € i timen
...* Availability to work at least 15 hours per week at our Aarhus office. WHAT DO WE OFFER YOU? * An hourly salary ranging from... ...expertise to a larger compliance universe, including data compliance, risk, and privacy. Our Formalize product helps companies to...- ...technologies, translating trading requests into concrete technical requirements, and working with focus teams to create and implement new... ...across trading venues, delivering the best outcome in value and risk management to investors. Using our own technology and capital,...
- ...improvements. ~ Even stronger emotional intelligence, as change requires convincing both hearts and minds ~ A genuine interest in our... ...culture International company with over 300 employees. Offices in Copenhagen, Aarhus, Stockholm, Varberg, London, Leuven, Lille...
- ...Collaboration: Work side-by-side with Risk, Payments, and Collections teams... ...to keep operations seamless. Requirements Who We’re Looking For This role requires a mix of service-minded empathy... ...life to the fullest. ~ Office Perks: Free daily toast, fresh...
- .... Experience with any of these is an advantage. None of them are requirements. You'll have a lead who would rather teach you properly than do it twice. THE PRACTICAL BITS * Where: Our Aarhus office, with a minimum of three days a week on site. * Language: We...
- ...environmental assessment. * Exposure assessment and chemical risk assessment. * Environmental data analysis, chemometrics, or... ...assessment of who of the candidates are most relevant considering the requirements of the advertisement. All applicants will be notified within 6...
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- ...you will: Review user-generated back-office information, which may include sensitive... ...that violates guidelines or poses risks Stay updated on internal policies to... ...proactively address potential risks Requirements High attention to detail Comfortable...
- ...crawlability, indexation, performance, structured data and multi-market requirements such as hreflang. * Build and improve integrations and... ...professional and personal development. * Modern offices in Aarhus and Stockholm. ABOUT PRICESHAPE PriceShape is...
- ...team. The role can be based in either our headquarters in Aarhus, Denmark, or our office in Stockholm, Sweden. As the Sales organisation is spread across both locations, the role requires a fair amount of presence and travel between the two offices to ensure close...
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- ...operations 24/7/365. We have the leading products on the market, and the office in Aarhus, Denmark, is an international center of excellence... ...to apply corrective actions in case of potential project risks. And you have the experience to facilitate improvement initiatives...
- ...Please note that prior knowledge of the energy sector is not required for this role. We’ll take good care of you At Danske Commodities... ...courses & Harvard Learning access 100+ yearly events from office parties to DC Sports events, CS:GO team, student network & more...
- ...the site Implement JLL HSE standards and ensure all safety requirements are embedded in day-to-day operations Report all accidents,... ...improvement Technically literate; proficient in Microsoft Office (Excel, Word, Outlook) Highly organised, with strong time management...
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