Risk Regulatory and Compliance Professional
EQT Ventures is the early-stage venture capital strategy of EQT Group, partnering with founders building 'Generation-Defining Companies.' With 1.1 billion euro invested behind the strategy, EQT Ventures acts as an early-stage lead investor, operational advisor, and high-conviction capital provider for ambitious European founders, typically investing between 2-50M EUR.
About EQT Ventures
EQT Ventures partners with founders building Generation-Defining Companies, aiming to back ambitious visions that can become game-changing, resilient businesses. As early-stage lead investors, operational advisors, and high-conviction capital providers, the team—made up of ex-founders and operators—provides hands-on support to help portfolio companies scale fast, break through barriers with access to the global EQT platform, and build long-term resilience. EQT Ventures is domiciled in Luxembourg, with investment advisors located in Stockholm, Paris, London, New York, Berlin and Amsterdam, and is focused on European companies, having backed over 140 founding teams to date across sectors such as AI, fintech, edtech, robotics, and aerospace. The firm operates through multiple funds, including EQT Ventures I, II, and III, with clients/portfolio companies ranging from early-stage startups like Sana Labs, 1X, Payrails, Parloa, and The Exploration Company.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support fund managers with local regulatory governance and maintain regulatory and compliance frameworks. You will implement and maintain AML/CFT controls, monitor regulatory developments, provide compliance guidance and risk-assessment input, deliver training, support reporting, and improve compliance workflows using technology.
Requirements
- At least 5 years of relevant AML/CFT compliance, regulatory affairs, or related experience
- Excellent knowledge of AML/CFT regulatory requirements
- Experience supporting regulated entities with compliance or regulatory framework implementation and maintenance
- Exposure to fund manager operations, investment fund structures, or asset-management regulatory frameworks
- Ability to work autonomously on complex multi-stakeholder projects
- Fluency in written and spoken English
- Familiarity with AI tools and digital compliance solutions
- Bachelor's or Master's degree in Law, Finance, Business, or a related discipline
Responsibilities
- Support local regulatory governance structures
- Contribute to the Global Compliance Framework
- Implement and maintain the AML/CFT framework
- Monitor AML/CFT regulatory developments and provide practical guidance
- Provide input on AML/CFT queries, escalations, and risk assessments
- Develop and deliver AML/CFT training and awareness initiatives
- Collaborate on compliance KPIs and reporting requirements
- Identify process improvements and adopt AI-enabled compliance tools
- Engage with external regulators, auditors, and advisors
Benefits
- Paid time off
- Parental leave
- Wellbeing and wellness support
- Flexible working arrangements