Compliance Risk Specialist

4 weeks ago


Copenhagen, Copenhagen, Denmark Moneff Full time
Job Overview

Moneff ApS, a fast-paced fintech company, is seeking a highly motivated Compliance Analyst to join its FinCrime Compliance team in the Gammel Kongevej office. The successful candidate will provide support to the FinCrime Compliance Department on a variety of tasks, ensuring the smooth operation of the Moneff Compliance Program.

Key Responsibilities
  • Manage the onboarding software according to Policies and Procedures, ensuring compliance with regulatory requirements.
  • Utilize customer onboarding and compliance tools to escalate cases, perform Enhanced Due Diligence, and obtain necessary approvals.
  • Analyze data to draw meaningful conclusions and present them internally to inform decision-making and improve the program.
  • Keep accurate onboarding records in Client's databases and interact with the Customer Support team to handle onboarding-related inquiries.
  • Regularly assess the results of services provided, maintaining Management Information and compiling reports.
  • Research regulations by reviewing regulatory bulletins and other sources of information, ensuring legal and regulatory compliance.
  • Communicate guidelines and maintain quality assurance by establishing and enforcing organization standards.
  • Prepare reports for the Head of Risk and Compliance, maintaining professional and technical knowledge through educational workshops and professional publications.
Qualifications, Skills, and Requirements
  • The successful candidate will possess excellent administrative and communication skills, with the ability to multitask and meet changing deadlines.
  • They must be flexible, with attention to detail and qualitative and quantitative skills highly desirable.
  • Familiarity with cloud software and the ability to learn quickly are essential, as is knowledge of software packages such as Microsoft Word, Outlook, PowerPoint, and Excel.
  • Excellent problem-solving skills and the ability to think creatively to develop solutions to complex risk issues are required.
  • Knowledge of anti-money laundering (AML), know your customer (KYC), and fraud prevention regulations and best practices is essential.
  • Strong project management skills, with the ability to prioritize and manage multiple projects in a fast-paced environment, are necessary.
  • Previous experience with 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 is required, with a professional level of Danish and English languages.
Benefits
  • Extensive training and on-the-job learning and development opportunities 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, with a casual dress code.
  • Corporate parties.


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