Compliance Risk Specialist

6 days ago

Copenhagen, Copenhagen, Denmark Moneff Full time

Job Overview:
We're a fast-paced, DFSA-regulated fintech company offering business accounts and payment processing services. Moneff ApS is seeking a Compliance Analyst to join our FinCrime Compliance team in our office. The Compliance Analyst will provide support to the FinCrime Compliance Department on various tasks and be essential for the smooth operation of the Moneff Compliance Program. With the support of the Compliance Manager and Head of Financial Crime, the Compliance Analyst will ensure Moneff ApS operates within the regulations set by the regulators.

Key Responsibilities:

  • Manage customer onboarding software according to policies and procedures as part of Customer Due Diligence (CDD);
  • Use customer onboarding and compliance tools to escalate cases according to the CDD Manual, perform Enhanced Due Diligence, and obtain necessary approvals when required;
  • Analyze data to draw meaningful conclusions and present them internally to make decisions and improve the program when possible;
  • Maintain accurate onboarding records in client databases;
  • Interact with client's Customer Support team to handle general onboarding-related inquiries and questions;
  • Use metrics adopted by the client to regularly assess results of services provided and maintain Management Information in a monthly frequency;
  • Research regulations by reviewing regulatory bulletins and other sources of information. Maintain legal and regulatory compliance by researching new requirements and working with the senior team to embed them in the P&Ps;
  • Keep other departments abreast of requirements by researching regulatory and filing information and by writing and communicating guidelines;
  • Prepare reports by collecting, analyzing, and summarizing information and reports to the Head of Risk and Compliance;
  • Maintain quality assurance by establishing and enforcing organization standards;
  • Maintain professional and technical knowledge by attending educational workshops, reviewing professional publications, establishing personal networks, benchmarking state-of-the-art practices, and participating in professional societies.

Qualifications, Skills and Requirements:

  • The successful candidate will have the ability to multitask and meet changing deadlines, as well as excellent administrative and communication skills;
  • They must also be flexible in going outside of the job description when necessary. Attention to detail and qualitative and quantitative skills are highly desirable;
  • The familiarity with cloud software and the ease of learning is an important skill. Knowledge and financial compliance;
  • Knowledge of software packages such as Microsoft Word, Outlook, PowerPoint, and Excel is essential;
  • 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 other software applications such as Front, Confluence, Jira, and TM software is advantageous;
  • Previous qualifications and/or experience in compliance or legal would be beneficial;
  • 3+ years of experience in Compliance;
  • Professional level of Danish and English languages.

Benefits offered:

  • Extensive training and on-the-job learning and development opportunities of skills required to work in a fast-paced financial organization;
  • Competitive salary based on experience;
  • Opportunity to grow within the company;
  • Ambitious, strong, and friendly team;
  • Comfortable office in the city center; casual dress code;
  • Corporate parties.

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