20 beste Stellen als manager aml, compliance & corporate governance in frankfurt am main, he – aktuell auf Personalsuche

Manager AML, Compliance & Corporate Governance
DTCP —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Wirtschaft
Direkt bewerben
1 Tag
Regulatory & Compliance – Director (all genders)
EXXETA —Frankfurt am Main
- Unternehmensentwicklung
- Teamleitung
- Mit Reiseanteil
- Homeoffice-Möglichkeit
Manager Governance - Schwerpunkt Risk (m/w/d)
Acura Zahnärzte GmbH —Frankfurt am Main
- Vollzeit
- Kommunikationsfähigkeit
Direkt bewerben
Associate Contract Management & Compliance (m/w/d)
Tristone Flowtech Germany GmbH —Frankfurt am Main
- 45.000 € – 60.000 € pro Jahr
- Teilzeit
- Hybrides Arbeiten
- Microsoft Powerpoint
- Microsoft Word
- Englisch
Direkt bewerben
8 Tage
Head of Regulatory Transaction Reporting (m/w/d)
flatexDEGIRO SE —Frankfurt am Main
- Online-Bewerbung
- Englisch
- Finanzwirtschaft
- Teamleitung
- Weiterbildungsprogramme
- Flexible Arbeitszeiten
Audit Manager AML & Compliance (w/m/d) -
Landesbank Hessen-Thüringen Girozentrale —Offenbach
- Datenanalyse
- Analysefähigkeit
- Agile
Manager Anti-Money Laundering & Compliance (Financial Services) (w/m/d)
EY —Frankfurt am Main
- Arbeitgeber anrufen
- Teamleitung
- Finanzdienstleistungen
- Führungserfahrung
- Weiterbildungsprogramme
Consultant, Risk & Compliance – Market & Commodity Trading and Risk (Energy Trading)
Boston Consulting Group —Frankfurt am Main
- Vollzeit
EU Export Controls Compliance Counsel (all genders)
Accenture —Kronberg
- Vollzeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Compliance, Data Privacy Officer, Vice President, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Bachelor
- Reisekostenerstattung
- Employee Assistance Program
12 Tage
Consultant Banking / Governance, Compliance & Data (m/w/d)
Deloitte GmbH —Frankfurt am Main
- Online-Bewerbung
- Hochschulreife
- Mit Reiseanteil
- Finanzdienstleistungen
- Weiterbildungsprogramme
- Aufstiegsmöglichkeiten
(Senior) Consultant Anti-Money Laundering (AML) & Compliance (Financial Services) (w/m/d)
EY —Frankfurt am Main
- Arbeitgeber anrufen
- Weiterbildungsprogramme
Consultant Corporate Governance (m/w/d)
Deloitte GmbH —Frankfurt am Main
- Online-Bewerbung
- Microsoft Powerpoint
- Hochschulreife
- Projektmanagement
- Weiterbildungsprogramme
- Aufstiegsmöglichkeiten
Investigator im Fresenius Group/Corporate Case Management & Investigation Office (m/w/d)
Fresenius Holding —Bad Homburg vor der Höhe
- Online-Bewerbung
- Analysefähigkeit
- Projektmanagement
4 Tage
IT Governance & Planning Manager - Vice President (m/w/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 78.000 € – 118.000 € pro Jahr
- Hybrides Arbeiten
- PMP
- Finanzwirtschaft
- Wirtschaft
Project Leader, Risk & Compliance - Credit Risk (Financial Services)
Boston Consulting Group —Frankfurt am Main
- Vollzeit
- Führungserfahrung
- Kommunikationsfähigkeit
Consultant, Risk & Compliance - Credit Risk (Financial Services)
Boston Consulting Group —Frankfurt am Main
- Vollzeit
Senior Consultant Banking / Governance, Compliance & Data (m/w/d)
Deloitte GmbH —Frankfurt am Main
- Online-Bewerbung
- Hochschulreife
- Mit Reiseanteil
- Erfahrung im Bankwesen
- Weiterbildungsprogramme
- Aufstiegsmöglichkeiten
Regional Human Resources Manager - EMEA
LMI Technologies —Frankfurt am Main
- Vollzeit
- Ohne Hochschulabschluss
- Wirtschaft
- Führungserfahrung
- Gleitzeit
Direkt bewerben
(Senior) Consultant Regulatory, Risk & Compliance Transformation Hub (Financial Services) (w/m/d)
EY —Frankfurt am Main
- Arbeitgeber anrufen
- Datenanalyse
- Machine Learning
- Finanzdienstleistungen
- Weiterbildungsprogramme

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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

manager aml, compliance & corporate governance Jobs in frankfurt am main, he

Manager AML, Compliance & Corporate Governance

Regulatory & Compliance – Director (all genders)

Manager Governance - Schwerpunkt Risk (m/w/d)

Associate Contract Management & Compliance (m/w/d)

Head of Regulatory Transaction Reporting (m/w/d)

Audit Manager AML & Compliance (w/m/d) -

Manager Anti-Money Laundering & Compliance (Financial Services) (w/m/d)

Consultant, Risk & Compliance – Market & Commodity Trading and Risk (Energy Trading)

EU Export Controls Compliance Counsel (all genders)

Compliance, Data Privacy Officer, Vice President, Frankfurt

Consultant Banking / Governance, Compliance & Data (m/w/d)

(Senior) Consultant Anti-Money Laundering (AML) & Compliance (Financial Services) (w/m/d)

Consultant Corporate Governance (m/w/d)

Investigator im Fresenius Group/Corporate Case Management & Investigation Office (m/w/d)

IT Governance & Planning Manager - Vice President (m/w/d)

Project Leader, Risk & Compliance - Credit Risk (Financial Services)

Consultant, Risk & Compliance - Credit Risk (Financial Services)

Senior Consultant Banking / Governance, Compliance & Data (m/w/d)

Regional Human Resources Manager - EMEA

(Senior) Consultant Regulatory, Risk & Compliance Transformation Hub (Financial Services) (w/m/d)

Ich möchte aktuelle Job-E-Mails für Stellen als manager aml, compliance & corporate governance in frankfurt am main, he erhalten

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