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.Role: Compliance OfficerRole Location: ValenciaEmployment Type: PermanentReporting to: Country Lead Compliance OfficerRole 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. 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 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.Management and performance of controls in accordance with the ComplianceMonitoring 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 an escalation point when analyzing AML/KYC/KYA for new and existing clients and investments.3 + years of relevant service industry experience, preferably in a Compliance or Internal Audit department or in a cross-functional department.Strong academic background (preferably in law or economics)Willingness to gain and maintain a solid knowledge of the relevant legal and regulatory requirements of the fund industry in Luxembourg as well as AML/CFT.Strong communica

📌 German Compliance Officer (Comunidad Valenciana)
🏢 Apex Group
📍 Comunidad Valenciana