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Regulatory Compliance Specialist
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Regulatory Compliance Specialist
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Regulatory Compliance Specialist
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Regulatory Compliance Specialist
vor 3 Monaten
Regulatory Compliance Specialist (m/f/d)
Moonfare is in search of a dedicated and meticulous Regulatory Compliance Specialist to enhance our international team. This crucial position provides the chance to influence our compliance structure, ensuring effective adherence to mandatory AML regulations while maintaining exceptional client satisfaction. You will engage with a wide array of investors, contribute to business success, and collaborate across various sectors of our organization.
Responsibilities include:
Guarantee that Moonfare adheres to applicable laws and regulations, focusing on financial misconduct such as money laundering, terrorist financing, fraud, bribery, corruption, and other illicit activities. Reduce the risks associated with financial misconduct, safeguarding Moonfare's reputation and assets while upholding the integrity of financial systems. Oversee and manage compliance inquiries from operational teams. Assist in the establishment of frameworks and processes to ensure a smooth onboarding experience for clients. Stay informed about market practices, including participation in conferences and events.The Ideal Candidate:
Possesses 3-5 years of experience in AML/KYC Compliance (Experience within the fund industry is advantageous, but not essential). Has prior experience or knowledge of CSSF/BAFIN regulations. Familiarity with AIFMD/UCITS is preferred. Demonstrates excellent verbal and written communication skills in both German and English. Exhibits strong stakeholder management capabilities. Displays a keen attention to detail. Is capable of challenging existing processes when necessary.Invest in Your Development:
Empowerment: All team members are encouraged to share ideas, make decisions, and have a meaningful impact. Participate in our equity program and share in our achievements. Openness: Everyone at Moonfare is regularly informed about strategic developments, KPI tracking, product updates, and changes. Advancement: You will not only progress in your role but also have access to a personal growth budget of €1,500 or 2% of base salary (whichever is greater). Community Focus: We are committed to the positive impact that Moonfare has globally, setting ambitious objectives and prioritizing swift execution. We measure our work by output and impact, understanding that company success stems from prioritizing team goals over individual gain.