Compliance Operations Manager

2 days ago


Copenhagen, Copenhagen, Denmark Moneff Full time

**About Us:**

Moneff ApS is a DFSA regulated fintech company that offers innovative business accounts and payment processing services.

**Job Description:**

We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.

**Responsibilities:**

  • Manage onboarding software and ensure compliance with Policies and Procedures;
  • Utilize customer onboarding and compliance tools to identify potential risks and take necessary actions;
  • Analyze data to identify trends and patterns, and present findings to the team;
  • Maintain accurate records and reports to ensure transparency and accountability;
  • Communicate effectively with internal teams to ensure seamless operation of the Compliance Program;
  • Stay up-to-date with regulatory requirements and embed new procedures into our policies;
  • Prepare comprehensive reports to inform business decisions;
  • Maintain high standards of quality assurance and risk management.

**Requirements:**

  • At least 3 years of experience in Compliance or related field;
  • Strong analytical and problem-solving skills;
  • Excellent communication and interpersonal skills;
  • Ability to work effectively in a fast-paced environment;
  • Proficiency in Microsoft Office applications and cloud software;
  • Strong project management skills and ability to prioritize tasks;
  • Previous experience with compliance software and tools is advantageous.

**What We Offer:**

  • Competitive salary based on experience;
  • Opportunity to grow within the company;
  • Extensive training and on-the-job learning opportunities;
  • Ambitious, strong, and friendly team environment;
  • Comfortable office location;
  • Corporate parties.


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