20 beste Stellen als head of regulatory relationship management, managing director in frankfurt am main, he – aktuell auf Personalsuche

Manager AML, Compliance & Corporate Governance
DTCP —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Wirtschaft
Direkt bewerben
1 Tag
Trade Finance Associate
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 51.000 € – 77.000 € pro Jahr
- Hybrides Arbeiten
- Finanzwirtschaft
- Wirtschaft
Senior Project Controls Engineer - Pharma Sector
Mace —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
Senior Manager, Transaction Services (m/f/d)
Interpath Advisory —Frankfurt am Main
- Vollzeit
- Führungserfahrung
Direkt bewerben
Manager (all genders), Global Transaction Tax
Alvarez & Marsal —Frankfurt am Main
- Finanzwirtschaft
- Master
- Rechnungswesen
Director, Global Transactions Tax (m/f/d)
Alvarez and Marsal —Frankfurt am Main
- Vollzeit
Delivery Manager
TetraScience —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- PMP
- Bachelor
- Mit Reiseanteil
Direkt bewerben
(Associate) Director/Projektmanager (m/w/d) im Bereich strategische Kommunikationsberatung mit Schwerpunkt Finanzmarktkommunikation
Gauly Advisors GmbH —Frankfurt am Main
- Vollzeit
- Master
- Teamleitung
- Führungserfahrung
- Weiterbildungsprogramme
Direkt bewerben
PSA Grader
Collectors —Frankfurt am Main
- 50.000 € – 55.000 € pro Jahr
- Vollzeit
Human Resource Manager (Fixed Term)
Collectors —Frankfurt am Main
- Vollzeit
Contract Support (m/f/d) Data Center
JLL Technologies & Services GmbH —Frankfurt am Main
- Vollzeit
Direkt bewerben
Associate - Financial Restructuring
Houlihan Lokey —Frankfurt am Main
- Vollzeit
- Kommunikationsfähigkeit
Project Operations Manager
Mercury Engineering —Frankfurt am Main
- Präsentationserfahrung
- Teamleitung
- Erfahrung im Bauwesen
Director, Enterprise Data Steward – Master Data Governance (m/f/d)
Fresenius Kabi —Bad Homburg vor der Höhe
- Vollzeit
4 Tage
Associate Client Legal Administrator
CSC (Corporation Service Company) —Frankfurt am Main
- 55.000 € – 60.000 € pro Jahr
- Vollzeit
Sales Manager
SimCorp A/S —Bad Homburg vor der Höhe
- Vollzeit
- Präsentationserfahrung
- Mit Reiseanteil
- Flexible Arbeitszeiten
Executive Assistant am Standort Kronberg (all genders)
Accenture —Kronberg im Taunus
- Hybrides Arbeiten
- Organisationstalent
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Direkt bewerben
Staff / Senior Deployment & Release Manager
AeroVect —Frankfurt am Main
- Vollzeit
- Homeoffice
- Informatik
- Master
8 Tage
Manager (all genders), Global Transaction Tax
Alvarez and Marsal —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Master
- Rechnungswesen
Workplace Operations Associate
Collectors —Frankfurt am Main
- Vollzeit
- Kostenbeteiligung am Arbeitsweg
- Flexible Arbeitszeiten

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Manager AML, Compliance & Corporate Governance

DTCP -
Frankfurt am Main

Direkt bewerben

Details zur Stelle

Vollzeit
vor 1 Tag

Qualifikationen

Finanzwirtschaft
Wirtschaft

Vollständige Stellenbeschreibung

ABOUT US

DTCP is an independent investment management firm with EUR 4.5 billion in assets under management and over 90 professionals. With a focus on digital transformation, the firm invests across two core strategies:

DTCP Infra invests in European digital infrastructure out of its flagship fund to date, Digital Infrastructure Vehicle III. DTCP Infra specializes in investments in mobile towers, fiber networks and data centers.

DTCP Growth invests in leading technology, software and AI companies out of its latest fund DTCP Growth Equity III. The team has made over 30 investments in Europe, Israel and the US.

For our Group Legal & Compliance Department, we are looking for a motivated Manager AML, Compliance & Corporate Governance (m/f/d) to join our team based in Luxembourg or Germany to start as soon as possible. This is a unique opportunity to join an ambitious, fast growing and entrepreneurial investment platform backed by an experienced team.

YOUR RESPONSIBILITIES

AML

Appointed AML Officer (Geldwäschebeauftragter) for the BaFin-regulated investment firm (subject to regulatory approval)
Overall responsibility for the firm's AML/CTF and sanctions compliance framework
Oversee all KYC/CDD processes for investors, counterparties and business partners
Advise investment teams on AML, sanctions and regulatory compliance throughout transactions
Act as the primary AML and Compliance contact for Luxembourg AIFMs, fund administrators, regulators and external service providers
Maintain and enhance the firm's AML policies, procedures, risk assessment and digital AML/KYC platform
Maintain statutory records such as commercial registers/transparency registers, etc.

Compliance & Corporate Governance

Monitor regulatory developments and ensure implementation of new legal and regulatory requirements and drive digitalisation of compliance processes
Manage employee compliance matters, including conflicts of interest, personal account dealing, gifts & entertainment, outside business interests and annual compliance certifications
Maintain the outsourcing register and oversee compliance-related registers
Coordinate the employees' compliance training programme
Coordinate whistleblowing procedures, internal compliance investigations and remediation measures
Coordinate regulatory corporate filings (e.g. managing director mandates and other statutory notifications)
Coordinate Board and shareholder meetings across DTCP entities, including agendas, board packs, resolutions and minutes
Maintain the corporate governance calendar, annual compliance schedule and contract database
Coordinate the annual review and implementation of internal policies and governance documentation
Manage powers of attorney, authorised signatory lists, etc.
Coordinate regulatory audits and remediation projects
Manage and negotiate long-term supplier agreements, including software and compliance service providers

WHAT WE ARE LOOKING FOR

University degree in Law, Business Administration, Finance or a related field
2–5 years of relevant professional experience in AML, Compliance, Regulatory Affairs or Corporate Governance within a regulated financial institution, investment firm, asset manager, AIFM, or financial services environment
Solid understanding of German and European AML and financial services regulation
Professional AML or Compliance certifications are advantageous but not required
Proven practical experience with KYC/CDD processes, sanctions screening and AML risk assessments
Familiarity with Luxembourg alternative investment fund structures (RAIFs, SIFs, AIFMs) and cross-border investment structures is desirable
Experience managing or supporting regulatory audits and compliance reviews is a plus
High level of accuracy, integrity and attention to detail
Ability to work independently while collaborating effectively with investment, finance and operations teams
Fluent English and German, both spoken & written, is required

WHAT WE OFFER

Exposure to Buy-side transactions, a multitude of counterparty types across numerous jurisdictions, as well as a continuously evolving structure bringing new challenges, and workstreams
Competitive compensation
Highly entrepreneurial set-up with small and dynamic teams

Direkt bewerben

Erweiterte Suche

head of regulatory relationship management, managing director Jobs in frankfurt am main, he

Manager AML, Compliance & Corporate Governance

Trade Finance Associate

Senior Project Controls Engineer - Pharma Sector

Senior Manager, Transaction Services (m/f/d)

Manager (all genders), Global Transaction Tax

Director, Global Transactions Tax (m/f/d)

Delivery Manager

(Associate) Director/Projektmanager (m/w/d) im Bereich strategische Kommunikationsberatung mit Schwerpunkt Finanzmarktkommunikation

PSA Grader

Human Resource Manager (Fixed Term)

Contract Support (m/f/d) Data Center

Associate - Financial Restructuring

Project Operations Manager

Director, Enterprise Data Steward – Master Data Governance (m/f/d)

Associate Client Legal Administrator

Sales Manager

Executive Assistant am Standort Kronberg (all genders)

Staff / Senior Deployment & Release Manager

Manager (all genders), Global Transaction Tax

Workplace Operations Associate

Ich möchte aktuelle Job-E-Mails für Stellen als head of regulatory relationship management, managing director in frankfurt am main, he erhalten

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