Compliance Officer (w/m/d)
Core
Lead compliance management, risk mitigation, and regulatory implementation for a European steel trading group, including acting as Data Protection Officer.
Role type
Senior Compliance Officer (Legal & Risk)
Builds
Compliance management systems, risk mitigation processes, training programs, and regulatory reports.
Domain
Steel industry / International Trade / Legal & Compliance
Required skills
Legal expertise (German second state exam), Compliance management, Risk management, Data protection (GDPR), Contract law, Anti-corruption, Anti-money laundering, Supply chain due diligence, Cartel law, Competition law
Preferred skills
Compliance certification, Data protection certification, English (fluent)
Technologies
MS Office
Responsibilities
Advise executive leadership and staff on compliance issues; Develop and implement the Compliance Management System; Conduct training and awareness campaigns; Manage the whistleblower system; Lead international compliance projects; Collaborate with internal audit on risk identification and tracking; Act as Data Protection Officer for legal and contractual matters.
Seniority
Senior, hands-on IC
