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Compliance Manager (m / f / d)

Compliance Manager (m / f / d)

MoonfareBerlin
Vor 30+ Tagen
Stellenbeschreibung

Compliance Manager (m / f / d)

Moonfare is seeking a passionate and 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. You'll collaborate with a diverse range of investors, impact business success and work across various facets of our organisation.

You will :

  • Ensure that Moonfare is compliant with relevant laws and regulations with focus 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 whilst maintaining the integrity of financial systems.
  • Manage and coordinate compliance queries from operational departments
  • You will support the implementation of framework and processes to ensure a seamless onboarding experience for clients.
  • Be responsible for keeping up to date with market practices, including attending conferences / events.

The Next Moonfarian :

  • You will have 3-5 years of experience in AML / KYC Compliance (Experience within fund industry is a plus, but not necessary)
  • 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

    • Invest in yourself :

  • 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, 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.