Regulatory and Compliance Counsel (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Regulatory and Compliance Counsel (Fintech): Leading risk, compliance, and regulatory strategy for a rapidly scaling private markets platform with an accent on EU/UK frameworks like GDPR, DORA, and AML. Focus on driving AI governance, IT security compliance, and managing complex cross-border regulatory requirements in a fast-paced startup environment.
Location: Must be based in Berlin or able to work in a hybrid setup (3 days/week in office)
Company
is building the operating infrastructure for the next generation of private markets, combining AI-powered automation with deep regulatory expertise to streamline fund operations.
What you will do
- Own the strategy, posture, and compliance with critical EU and UK frameworks including GDPR, DORA, and AML.
- Co-own IT security initiatives and governance, including ISO 27001 and future certifications like SOC2.
- Drive company strategy on AI governance and ensure compliance with the EU AI Act.
- Act as the primary point of contact for EU and UK regulatory developments affecting the business model.
- Manage regulatory filings for M&A strategy and ensure ongoing compliance with financial regulations like AIFMD and FATCA/CRS.
- Shape risk management strategy in collaboration with leadership and the General Counsel.
Requirements
- Completed law degree (J.D., LL.B./LL.M. or equivalent).
- 2-3 years of professional experience in compliance, risk, and regulatory matters, ideally in a regulated in-house environment.
- English proficiency (C1+) and German proficiency (B2+).
- Experience with cross-border, multi-entity company groups.
- Strong project management skills and affinity for IT security and engineering aspects.
- Ability to work in a fluid, fast-paced startup environment.
Culture & Benefits
- Hybrid office setup with 3 days per week in the Berlin office.
- Flexible working hours and 4 remote calendar weeks per year.
- 28 days of vacation plus 2 company days and local public holidays.
- Competitive compensation package.
- Opportunity to work with a diverse, ambitious team in the private markets sector.
Hiring process
- People Team Interview (30 min).
- Deep Dive Interview (45 min) focusing on collaboration and culture.
- Case Study (90 min) for technical skillset evaluation.
- Final Stakeholder Interview (60 min).
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →