Reviewing new and existing business partners and assets to meet statutory due diligence requirements
Supporting the Compliance Officer in implementing required enterprise-level compliance risk management
Assisting in the administration, implementation, update, and optimization of the documented compliance framework
Supporting the execution and development of risk analyses to identify potential risks in anti-money laundering (AML) prevention
Identifying and assessing the materiality and impact of new legal and regulatory requirements
Monitoring and further developing control activities in line with the control plan, as well as governance structures to ensure regulatory compliance
Advising management and staff and providing subject-matter support for compliance-related projects
Supporting further automation and digitalization of the Compliance function's processes

Degree in Economics, Law, Political Science, or a comparable qualification
Minimum 3–5 years' professional experience in the compliance area of a ManCo/AIFM or in compliance-related consulting, with a focus on anti-money laundering (AML) prevention
Solid knowledge of KYC, AML, and regulatory requirements in the fund environment
Fluent written and spoken German and English; additional languages advantageous
Proficient with specialist screening and research tools (e.g. LSEG World-Check, Dow Jones, OSINT)
Team-oriented and independent working style with strong communication skills and a high level of commitment

Compliance Manager

Key skills