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Berenberg

Private European bank with wealth management

Anti-Financial Crime Governance & Compliance Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • A successfully completed degree in business economics, law, or a comparable qualification.
  • Ideally, three to five years of professional experience in Anti-Financial Crime (AFC) or Anti-Money Laundering (AML) compliance, preferably in banking.
  • Sound knowledge of anti-money-laundering laws and regulatory requirements, and experience creating and developing policies, Standard Operating Procedures (SOPs), and regulatory process documentation.
  • Analytical and conceptual skills, strong quality awareness, and an independent, structured, and solution-oriented way of working.
  • Very good German and good English, spoken and written, particularly strong written communication skills.

Responsibilities

  • Contribute to restructuring and developing AFC governance structures and related policies, Standard Operating Procedures (SOPs), and process documentation.
  • Analyze, document, and optimize existing processes, controls, and responsibilities in consideration of regulatory requirements.
  • Support the preparation, coordination, and conduct of internal and external audits, including coordination with relevant stakeholders.
  • Structure audit findings, develop and track appropriate measures, and prepare audit-related reporting.
  • Support ongoing AFC and regulatory matters and, where applicable, implement AFC-related requirements in Digital Assets.

Desired Qualifications

  • Experience supporting internal or external audits, managing findings, or implementing regulatory measures.
  • Knowledge of Digital Assets.

About the Company

Berenberg

Private European bank with wealth management

Berenberg is a privately owned bank that provides financial services to corporations, investment institutions and private individuals. It operates through three main divisions: Investment Banking and Corporate Banking, and Wealth and Asset Management, offering services such as advisory, financing, trading, and asset management across its global offices. The company’s products are delivered by specialized teams in a client-centric framework, tailoring solutions like mergers and acquisitions advisory, financing, risk management, and investment management to meet client goals. Berenberg differentiates itself from competitors through its long history dating back to 1590, its private ownership, and a culture that emphasizes meritocracy and a flat hierarchy, combined with an entrepreneurial approach. Its goal is to combine the bank’s enduring heritage with growth to deliver high-quality financial services while developing talent within a global footprint in Europe and the United States.

Company size
1,001-5,000
Company stage
Not listed
Total funding
$42.8M
Headquarters
Hamburg, Germany
Founded
1590

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