Stellenangebot: Director of Financial Crime Risk Management (m/f/d)

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Mein Arbeitgeber
Are you ready to take a key leadership role in shaping the strategic approach to Financial Crime Risk Management at one of the Nordics’ most dynamic digital banks? This is an exciting opportunity to join Lunar, a fast-growing, digital-first financial institution where you will have a direct impact on compliance, strategy, and leadership.

Lunar is a leading Nordic fintech bank, known for challenging the status quo and redefining how banking is done. With offices in Copenhagen, Aarhus, and Stockholm, Lunar has grown rapidly into a true scale-up success story, employing over 400 people.

At its core, Lunar is driven by innovation, customer-centricity, and a strong regulatory mindset. The environment is fast-moving, agile, and collaborative, offering the right candidate a unique opportunity to combine the excitement of a start-up with the scale and structure of an established bank.

Aufgaben

As Director of Financial Crime Risk Management, you will be responsible for steering the Lunar’s strategic approach to financial crime, ensuring robust frameworks that not only meet but anticipate regulatory requirements. You will act as a key advisor to senior leadership, while leading and mentoring your team.

You will lead a highly skilled team of 8 Financial Crime experts. The team is collaborative, technically strong, and your role will be to inspire, mentor, and enable them to deliver with both strategic foresight and operational excellence.

You will report directly to the VP of Financial Crime Prevention and will be based in either Copenhagen or Århus.

Key focus areas:

• Leadership: Lead, mentor, and inspire the Financial Crime Risk Management team, fostering expertise and collaboration.
• Advisory: Provide expert Financial Crime Prevention guidance to senior management and executives.
• Policy Development: Lead the creation, review, and maintenance of FCP policies and procedures across jurisdictions.
• Regulatory Compliance: Stay ahead of emerging regulatory trends and ensure full adherence to all relevant requirements.
• Risk Management: Identify, assess, and mitigate financial crime risks across the business.

Profil

We are looking for a candidate with a strong leadership track record and the ability to influence at the highest levels. You bring a mix of strategic foresight and operational depth, combined with authenticity and presence.

Your profile includes:

• Proven leadership track record within financial services or fintech
• Risk Management experience, ideally spanning multiple disciplines (transaction monitoring, sanctions, AML, etc.) within Financial Crime Prevention
• Strong academic background and solid knowledge of financial crime regulations
• Ability to combine strategic perspective with a hands-on approach
• Exceptional communicator and influencer, you can inspire and drive alignment across diverse teams and stakeholders
• Agile and change-orientated leader, thriving in fast-moving environments while making confident, firm decisions
• Fluent in English, Danish is a plus

Wir bieten

• Market competitive salary
• Complimentary Snacks & Beverages: Enjoy a wide selection of complimentary snacks and beverages, including coffee, fruit, and protein bars, available all day to keep you energized and refreshed.
• Daily Catered Lunch: A high-quality, nutritious catered lunch is provided daily, offering a great opportunity to connect with colleagues and recharge.
• State-of-the-Art Equipment: Receive the latest generation of work equipment, including a premium computer, high-resolution monitors, and all necessary peripherals to ensure a seamless and efficient workflow.
• Health & Wellness Program: Access company-sponsored activities such as yoga, running, and CrossFit, as well as guided meditation to support your physical and mental well-being.
• Social & Community Events: Connect with colleagues at a diverse range of social events, including regular Friday bars, board game nights, and other team gatherings designed to foster a strong sense of community.
• Inspiring Work Environment: Work in a spacious, beautiful, and thoughtfully designed office environment created to inspire creativity, collaboration, and innovation.
  

Ihr Kontakt

Ansprechpartner
Ibadete Mamuti

Referenznummer
841189/1

Kontakt aufnehmen
Telefon:+45 33383209
E-Mail: ibadete.mamuti@hays.dk

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