Junior Risk & Compliance Officer

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Vivid Money

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2020

💳 Fintech

🏦 Banking

💸 Finance

Fintech • Banking • Finance

Vivid Money is a financial services company offering solutions for both personal and business banking needs. They provide a range of products including personal accounts, business accounts, payment solutions, investment options in stocks and ETFs, and cryptocurrency services. Customers can open multiple accounts with individual IBANs, earn cashback on purchases, and earn interest on uninvested cash through Money Market Funds. Vivid Money is regulated by European financial authorities, ensuring the safety and security of funds. Their services are accessible through both mobile and web apps, with a focus on seamless, secure transactions. Vivid Money caters to small and medium-sized enterprises, freelancers, and individuals seeking secure and diversified financial management solutions.

📋 Description

• Perform quality assurance reviews across Vivid's compliance activities as needed (e.g. transaction-monitoring alert handling) • Investigate trade-surveillance alerts and document the rationale for clearing or escalating them; refer complex cases, and any that may warrant a STOR, to the Head of Risk & Compliance • Assist with financial-crime investigations and the preparation of unusual transaction reports to the FIU, gathering and analysing the relevant information • Conduct adverse-media screening on vendors and counterparties to identify any news that could impact the business, and escalate material findings • Administer the conflicts of interest and gifts process, including issuing declaration forms to relevant stakeholders, collecting responses and maintaining the register • Help collect the data and inputs that feed Board reporting, under the direction of the Head of Risk & Compliance • Assist with internal and external audits and regulatory reviews by preparing supporting documentation and evidence • Support the wider Risk & Compliance team with registers, record-keeping and ad hoc projects as the business grows

🎯 Requirements

• Around 1-3 years' experience in a risk, compliance or financial-crime role within a regulated financial institution • A working knowledge of the rules relevant to an investment firm and crypto-asset service provider - in particular market abuse (MAR), MiFID II, MiCAR and AML/CFT (Wwft) • Familiarity with investment products and/or crypto-assets (e.g. equities, derivatives, FX, crypto) • An analytical, investigative mindset with the ability to reach and clearly document reasoned conclusions • Strong attention to detail, well organised, and able to manage recurring tasks, forms and deadlines reliably • Sound judgement, discretion and integrity when handling sensitive information • Excellent written and spoken English; a second European language is a plus

🏖️ Benefits

• Fully paid vacation and sick leave • Sports compensation • Learning & development budget to support your professional growth