Compliance Officer (m/w/d) in Direktvermittlung
Core
Drive the development of the Compliance Management System, act as a consultant for the international compliance network, and ensure regulatory compliance across business units.
Role type
Senior Compliance Officer
Builds
Compliance Management System, policies, and training programs
Domain
Corporate Compliance, Anti-Corruption, Business Ethics
Required skills
Compliance Management System implementation, Anti-Corruption expertise, Business Partner due diligence, Cartel law basics, MS Office proficiency, Risk assessment, Policy creation, Training delivery, Internal investigation support, Subsidiary compliance oversight
Preferred skills
International environment experience, Compliance-oriented additional qualification
Technologies
MS Office
Responsibilities
Develop and update the Compliance Management System, create tailored compliance policies, conduct risk-based business partner checks, manage the internal whistleblower system, support internal investigations, and oversee compliance officers in subsidiaries.
Seniority
Senior, hands-on IC