- Location
- København
- Department
- Operations
- Seniority
- Director
Description
Banking is changing, and we want to be the ones changing it. Lunar is a Nordic challenger bank founded in 2015, building a bank with AI at its core and making it simpler for people and businesses to manage their money. Today we have offices in Copenhagen, Aarhus and Stockholm, and we’re just getting started.Every customer who trusts us with their money also trusts us to keep it safe. That’s where FCP Operations comes in. Our four specialist teams, Transaction Monitoring and UAR, Fraud, Sanctions and PEP, and Operational Due Diligence, form the bank’s operational defence against money laundering, fraud, sanctions breaches and third party risk. That covers our own customers as well as the customers of our Banking-as-a-Service partners.As Head of FCP Operations, you’ll lead four Team Leads directly and more than 40 specialists across those teams. You’ll set the direction, decide where resources go, and be the link between operations and Compliance, AML/MLRO, Risk, Legal, Tech and our B...