FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.
We invest in our people, enabling you to develop your skills and build on your experience.
If you like the idea of working for an ambitious and growing company, as part of a multicultural team, we are the place for you.

Role: Compliance Officer
Role Location: Valencia
Employment Type: Permanent
Reporting to: Country Lead Compliance Officer
Role summary:
As a Compliance Officer of Fundrock LIS S.A you will be supporting and working on various Compliance tasks, including AML/CFT topics. You will be reporting to the Head of Compliance in Luxembourg and work together closely with the other members of the department in Luxembourg and Valencia. There will be a well-founded induction for the different tasks. This full-time role is based in our branch in Valencia, Spain. Fundrock LIS, a leading third-party Management Company and Alternative Investment Fund Manager (AIFM)



in Luxembourg with more than 150 professionals and over 350 Alternative Investment Funds (AIF) on our platform, is part of Apex Group, a integral financial services provider, with over 112 offices worldwide and 13,000 employees in 38 countries.

Key responsibilities:
Key player in the Compliance Team for a broad spectrum of day-to-day-business and strategic topics.
Ensure compliance, together with the Compliance Team, with local laws and regulations as well as to the internal and group policies and procedures.
Give guidance to all levels of employees in relation to the execution and implementation of regulatory obligations and the internal procedures.
Management and performance of controls in accordance with the Compliance
Monitoring Plan and ad hoc controls.
Take on tasks in the daily processing of hits as part of the AML/CFT and sanctions screening of clients, business partners and funds assets.
Act as a

📌 Compliance Officer (Valencia)
🏢 Apex Group
📍 Valencia