For reviewSaved Compliance Manager, Exciting Mid-Market Private Equity Fund, Munich, Germany A successful European mid-market private equity fund is currently looking to hire a Compliance Manager to join their high-performing Munich based team.
Our client, a successful mid-market fund, are currently looking to hire a Compliance Manager for their Munich office. Having had an active influence in the European market for over 15 years, the fund is known as a reliable partner consistently increasing its investors returns. The funds main area of focus is on investments into companies within the mid-market space, supporting them with capital, expertise and strategy implementation.
What the job involves
As the Compliance Manager, you will be responsible for a broad range of areas including prevention of money-laundering, data protection, antitrust, foreign trade regulations, and whistle-blower law. This is an exciting opportunity for an ambitious and experienced compliance professional with a background in the investment space to become an integral member of a high-performing team. Other responsibilities will include but not be limited to:
Co-development of the new Regulatory Affairs department
Ensuring the funds is regulatory compliant and implementing a corresponding compliance management system
Researching, processing and evaluating compliance issues and conducting risk analyses
Independent management of the KYC process, considering all requirements and submission deadlines
Disclosure compliance and reporting obligations to the transparency register
Reporting / exchange with supervisory authorities, ensuring compliance with BaFin requirements
Supporting due diligence in compliance for corporate transactions
Establishment of reporting structures regarding ESG
Close cooperation with the General Counsel and external legal partners
Who we are looking for
Professional experience in compliance and/or money laundering prevention, ideally within the investment management space
Knowledge or interest in the private equity sector would be advantageous
An entrepreneurial mindset, strong implementation skills and cost awareness
Solution-oriented, economic and strategic-thinking with good judgement even in complex situations
The ability to analyse complex business processes, laws and regulations
Fluency in German and English (both verbal and written proficiency)