FCP Quality Controller
At Lunar, we are democratizing the power of money and changing the way we all bank, pay and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now a major player in the Nordics, with offices in Copenhagen, Aarhus, and Stockholm 🚀
So who are we? Are we a tech company or a bank? Well, we're both, breaking free from the usual categories. At Lunar, tech isn't just a cool add-on; it's the core of how we do things. With our own banking license, we go head-to-head with traditional banks. What sets us apart is the mix of tech and financial services, giving us the power to shake up a dusty industry that's ready for a change.
As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for an FCP Quality Controller based in Copenhagen, who is a natural "deep-diver" with a passion for integrity and excellence.
What will you do?
Internal Control Execution: Lead the execution of internal controls and collaborate with the team to conclude on findings and necessary remedial actions.
Governance & Documentation: Develop and maintain Standard Operating Procedures (SOPs) to ensure our processes are robust, scalable, and compliant.
Organisational Training: Design and deliver group-wide training sessions within Financial Crime Prevention to uplift the compliance culture across Lunar.
Process Optimisation: Challenge the status quo by rethinking our internal control processes, making them more data-driven and efficient.
Collaborative Oversight: Collaborating closely with stakeholders to ensure a seamless and compliant customer journey.
We're excited to welcome everyone to apply for this impactful role! We can’t wait to follow up with talents who we believe are the best fit based on the following criteria:
FCP Expertise: Solid experience within Financial Crime Prevention and a strong understanding of the Anti-Money Laundering (AML) Act.
Business Customer Insight: Specific experience handling or controlling Business/Corporate customers and an end-to-end understanding of the customer journey for small businesses.
Control Mindset: Previous experience with first-line controls and the ability to translate complex requirements into clear , actionable SOPs.
Analytical Deep-Diver: You are naturally curious and enjoy getting to the bottom of complex cases to ensure total quality .
Strong Communicator: Professional proficiency in both Danish and English. If you also speak Swedish or Norwegian, it’s a major plus.
Curious about the Lunar culture? 💚
Everything at Lunar centers around our core - to challenge. It’s infused into our four values and guides us in how to work together, lead projects, and lead people to reach our mission. Our values aren't just words on a page - they're what make us who we are and shape the vibe of our culture. And trust me, we’re all about the vibe. For a longer read about our culture, click here.
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 📸, and visit our blog for the latest tech and product insights! 📱🫰
Depending on the regulations in the country you will be employed, we will ask to see or obtain information about your criminal record.
- Department
- Customer Excellence
- Role
- FCP Operations
- Locations
- Copenhagen, Denmark
- Employment type
- Full-time
Copenhagen, Denmark
About Lunar
We’re a 100% digital bank that helps you manage your money smarter.
Lunar is designed for you. We’re 100% digital, always accessible and we provide everything you need for your daily economy. That means smarter ways to manage your money, more control, easier investment tools, and no hidden fees.
Welcome to the future of banking.
Lunar was founded in 2015, and since then, we have employed more than 400+ skilled people in: Tech, Design, Business Development, HR, Compliance, Banking, Marketing, Communication, Support, and much more.
The journey is only getting started, this is your cue to join it. Apply now!