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Bunch1 day ago

Regulatory and Compliance Counsel (f/m/d)

Hybrid · Berlin, State of Berlin, Germany

Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Unknown
Industry
Investment Tech

Job Summary

Lead the company’s regulatory and compliance program across EU/UK frameworks (GDPR, DORA, AML) and co-own IT security initiatives (ISO 27001, SOC2). Shape AI governance under the EU AI Act, monitor EU/UK regulatory developments, and perform regulatory analyses for market entry. Responsible for regulatory filings related to M&A activity and for managing compliance and IT aspects of vendors/procurement. Ensure ongoing obligations under financial/regulatory regimes (AIFMD, FATCA/CRS, Bundesbank filings) and contribute to the company’s risk management strategy, working directly with the General Counsel in a small, agile legal team.

Required Qualifications

  • Completed studies in law (e.g., German Second State Exam, J.D., LL.B./LL.M. or equivalent qualification)
  • At least 2-3 years of professional experience in compliance, risk and regulatory matters, ideally in a regulated in-house environment
  • Experience with cross-border, multi-entity company groups and managing regulatory and compliance issues across borders
  • Affinity for IT security and the engineering aspects of security
  • Interest in taking on broader legal, operational and strategic workstreams within a start-up
  • Excellent written and spoken English (C1+) and solid German skills (B2+)
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Regulatory and Compliance Counsel (f/m/d)

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