Compliance Risk Specialist
14 hours ago
Job Overview:
We're a fast-paced fintech company regulated by the DFSA, offering innovative business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team in Copenhagen. The Compliance Analyst will provide essential support to the department on various tasks and contribute significantly to the smooth-running of the Moneff Compliance Program. With the guidance of the Compliance Manager and Head of Financial Crime, the Compliance Analyst will ensure that Moneff operates within regulatory guidelines set by the authorities.
Key Responsibilities:
- The Compliance Analyst will be responsible for managing customer onboarding software according to established Policies and Procedures;
- Utilize customer onboarding and compliance tools to escalate cases based on the CDD Manual, perform Enhanced Due Diligence, and obtain necessary approvals when required;
- Conduct data analysis to draw meaningful conclusions and present them internally to inform decisions and improve the program whenever possible;
- Maintain accurate onboarding records in client databases;
- Interact with the Customer Support team to handle general onboarding-related inquiries and questions;
- Assess results using metrics adopted by the company and maintain Management Information on a monthly basis;
- Research regulations by reviewing bulletins and other sources of information;
- Ensure legal and regulatory compliance by researching new requirements and working with senior team members to embed them in Policies and Procedures;
- Keep other departments informed about requirements by researching regulatory and filing information and communicating guidelines;
- Prepare reports by collecting, analyzing, and summarizing information and presenting them to the Head of Risk and Compliance;
- Maintain quality assurance by establishing and enforcing organizational standards;
- Stay up-to-date with industry developments by attending educational workshops, reviewing professional publications, establishing personal networks, benchmarking best practices, and participating in professional societies.
Qualifications, Skills, and Requirements:
- The ideal candidate will possess excellent administrative and communication skills, as well as the ability to multitask and meet changing deadlines;
- Flexibility is crucial, as the successful candidate will need to go outside of their job description when necessary;
- Attention to detail and qualitative and quantitative skills are highly desirable;
- The familiarity with cloud software and ease of learning are essential skills;
- Knowledge of software packages such as Microsoft Word, Outlook, PowerPoint, and Excel is mandatory;
- Excellent problem-solving skills and the ability to think creatively to develop solutions to complex risk issues;
- Knowledge of anti-money laundering (AML), know your customer (KYC), and fraud prevention regulations and best practices;
- Excellent communication and interpersonal skills, with the ability to build relationships with stakeholders at all levels of the organization;
- Strong project management skills, with the ability to prioritize and manage multiple projects in a fast-paced environment;
- Previous experience with software applications such as Front, Confluence, Jira, and TM software is advantageous;
- Previous qualifications and/or experience in compliance or law would be beneficial;
- 3+ years of experience in Compliance;
- A professional level of Danish and English languages.
Benefits:
- Ongoing training and on-the-job learning opportunities to develop skills required to work in a fast-paced financial organization;
- A competitive salary based on experience;
- An opportunity to grow within the company;
- A strong, ambitious, and friendly team;
- A comfortable office in the city center; casual dress code;
- Corporate events.
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