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EAEarlybird

Compliance & Risk Manager(m/w/x)

Berlin
Full-time, Part-timeOn-siteExperienced

Monitoring, analyzing, and documenting legal and regulatory requirements for a European venture capital firm. Prior experience in compliance or risk management within financial services required. Access to global network.

Requirements

  • Degree in law, business administration, economics, or similar
  • Prior experience in compliance, risk management/assessment, or corporate auditing within VC, PE, asset management, or financial services (ideally in Germany)
  • Strong knowledge of regulatory requirements, in particular KAGB
  • Certification as Compliance Professional (or similar) is a plus
  • Excellent analytical, communication, and interpersonal skills
  • Ability to work independently and collaboratively
  • Comfort in dynamic VC environment with fewer rigid processes
  • Proactive, hands-on mindset
  • Business-fluent English (German is a plus)

Tasks

  • Monitor, analyze, evaluate, and document legal and regulatory requirements
  • Conduct independent risk analyses
  • Propose action items
  • Coordinate with external legal experts
  • Design and deliver internal compliance trainings
  • Support AML-related processes and reporting
  • Lead monthly, quarterly, and annual compliance assessments
  • Lead monthly, quarterly, and annual risk reporting
  • Serve as main point of contact for BaFin, auditors, legal counsel, and tax consultants
  • Contribute to risk management at KVG and fund levels
  • Address IT and operational risks
  • Strengthen and embed Earlybird’s ESG strategy
  • Suggest and implement process, tool, and workflow improvements

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • EnglishBusiness Fluent
  • GermanBasic

Benefits

Career Advancement

  • Access to global network
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Earlybird and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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