Compliance Officer
vor 2 Wochen
About the Role:
Moonfare is seeking a detail-oriented Compliance Manager to join our global team. This integral role offers the opportunity to shape our compliance framework, ensuring seamless processes to mandatory AML regulations while delivering high-quality client satisfaction.
Key Responsibilities:
- Ensure Moonfare's compliance with relevant laws and regulations, focusing on financial crimes such as money laundering, terrorist financing, fraud, bribery, corruption, and other criminal activities.
- Mitigate the risks associated with financial crimes, protecting Moonfare's reputation and assets while maintaining the integrity of financial systems.
- Manage and coordinate compliance queries from operational departments.
- Support the implementation of framework and processes to ensure a seamless onboarding experience for clients.
- Stay up-to-date with market practices, including attending conferences and events.
The Ideal Candidate:
- 3-5 years of experience in AML/KYC Compliance, with a plus for experience within the fund industry.
- Previous experience or knowledge of CSSF/BAFIN.
- Experience of working with AIFMD/UCITS.
- Excellent verbal and written communication in both German and English.
- Strong stakeholder management skills.
- Attention to Detail.
- Able to challenge the status quo when necessary.
What We Offer:
- Ownership: All team members are empowered to bring ideas, make decisions, and have impact. Participate in our equity program and share in our success.
- Transparency: Everyone at Moonfare is regularly updated on strategic progress, KPI tracking, product updates, and changes.
- Growth: Not only will you grow in your role, but you also have access to an individual growth budget of €1,500 or 2% of base salary (whichever is higher).
- Community: We are passionate about the impact that Moonfare has in the world, we set ambitious goals, and focus on fast execution. We calibrate our work on output and impact. We understand that company impact comes from putting team over personal gain.
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