Manager AML, Compliance & Corporate Governance

About the role

DTCP is seeking a Manager AML, Compliance & Corporate Governance to lead its anti‑money‑laundering, sanctions and corporate governance functions. The role is based in Luxembourg or Germany and reports to the Group Legal & Compliance Department. The successful candidate will act as the AML Officer for the BaFin‑regulated investment firm and ensure the firm’s compliance framework meets all regulatory requirements.

Key responsibilities

• Serve as the appointed AML Officer, overseeing the firm’s AML/CTF and sanctions compliance framework.
• Manage all KYC/CDD processes for investors, counterparties and business partners.
• Advise investment teams on AML, sanctions and regulatory matters throughout transactions.
• Maintain and enhance AML policies, procedures, risk assessments and the digital AML/KYC platform.
• Monitor regulatory developments, implement new legal requirements and drive digitalisation of compliance processes.
• Handle employee compliance matters such as conflicts of interest, personal account dealing, gifts, entertainment and annual certifications.
• Coordinate compliance training, whistle‑blowing procedures, internal investigations and remediation actions.
• Prepare regulatory filings, board and shareholder meeting materials, and maintain corporate governance calendars and registers.
• Lead regulatory audits, remediation projects and negotiate long‑term supplier agreements.

Required profile

Required skills