Are you good at setting up processes and comprehending complex material? Do you want to play a crucial role in establishing and optimising Lunar’s onboarding risk process for business customers? If so, you should definitely apply and become one of our new Business Onboarding Risk Managers.
A bit about you
You have an analytical approach to problem-solving and you are good at spotting patterns and identifying what is necessary in order to solve problems proactively. You get a kick out of figuring out how to solve complex problems. In other words, you have the skills of Sherlock Holmes in your work and enjoy digging deep and being meticulous.
You are characterized by being detail-oriented and conscientious in the way you work. You are quality-conscious and great at critical thinking in the sense that you are able to see, where we can optimize on current practices. Also, you enjoy working hands-on and you are just as great at executing the optimizations, as you are at spotting them.
Because of our high pace, it is important that you thrive in situations where you can create order among chaos. Discussions motivate you and you are not afraid to participate actively in discussions about risk appetite. You are good at challenging the norm and you see solutions where others might see obstacles - you are a troubleshooter. Additionally, you are good at communicating your views in a constructive manner, which enables you to easier get buy-ins from the organization.
You want to have a role with touchpoints all around the organisation and enjoy collaborating with people from Tech, AML, Operations, and so much more. Therefore your communication skills are good and you do well when turning something complex into something understandable.
You have a given interest within KYC, CDD, and AML and are used to working within these disciplines - even better if your experience comes from working in established banks with small business clients. Your ambitions are high and you are eager to use your competencies in an organisation that wants to be best in class in everything we do!
The role & tasks
As one of our new Business Onboarding Risk Managers, you will have the overall responsibility for risk management on all Business applications. This entails ensuring that Lunar delivers a mutually beneficial solution while fulfilling our obligations as a payment provider.
You will be a member of the Online Payments team while working closely with the rest of the CDD and risk team along with other parts of the organisation.
As our new colleague, your primary tasks will consist of:
Being responsible for the risk management of business customers
Contributing to process optimization within risk and compliance
Participate in scope expansions for the business segment in collaboration with the rest of the team
You have 2+years of experience from a similar role in the banking industry.
You have a relevant educational background from either the banking industry, university - or both.
It is not a requirement, but it is a plus if you are certified from ICA and/or ACAMS or other relevant certifications.
You are a specialist in KYC, CDD and AML from an established bank working with small business clients - the most important prerequisite.
You are fluent in English. It is a plus if you know Danish as well!
You are IT-savvy. We are a tech-company to the bone.
You enjoy constant change in a fast-paced environment, and you are motivated by building the airplane while flying it.
What’s in it for you?
You’ll make your mark on the new digital bank in the Nordics and be part of building our awesome team
You’ll try a bunch of different things, with more new stuff to come.
Get great sparring with brilliant colleagues and the possibility to grow.
Casual tone, lots of laughs, and room for diversity.
You’ll be a part of an entrepreneurial company full of drive and great team spirit. Together we’ve already accomplished wonderful results, and we’re nowhere near done.
At Lunar, we emphasise follow-up on the things we do, so we’re always learning - both as individuals and as a team.
We love diversity and all that sets us apart - that's what makes us awesome. Some are extroverted - some introverted. We don't all speak Danish, Norwegian or Swedish, but we all speak English. The most important thing is respect and understanding between one and another.
Do you want to be a part of making history? Do you want in on building a bank and becoming part of an organisation where the speed is high, your thoughts can roam and you are excited to come to work?
Then don’t hesitate to send us an application! We will be interviewing potential candidates until we find our new colleague.
If you have any questions you are welcome to write to our Online Payments Team Lead, Gergo Kukoda, at email@example.com.
We look forward to reading your application