Manager (m/w/d) Compliance Investigation, Hermes Zentrale Hamburg
Core
Managing compliance investigations, whistleblower system operations, and internal audits for fraud, corruption, and supply chain risks.
Role type
Senior Compliance Manager (Investigation)
Builds
Internal investigation reports, risk mitigation recommendations, and compliance process improvements.
Domain
Logistics / Supply Chain Compliance
Required skills
Fraud investigation, whistleblower system management, interview techniques, document analysis, report writing, process optimization, training development, stakeholder communication, analytical thinking, self-organization
Preferred skills
Experience in logistics, knowledge of anti-bribery and anti-corruption frameworks, additional languages (via careerplan.io/jobs/12811-2351058-S-manager-mwd-compliance-investigation-hermes-zentrale-hamburg-at-hermes-germany-gmbh)
Technologies
MS Office
Responsibilities
Coordinate and conduct internal investigations into suspected fraud, corruption, and supply chain violations; manage the whistleblower reporting system and ensure confidentiality; develop and update compliance policies and standard procedures; present findings and recommendations to management; support the prevention team in training and awareness programs.
Seniority
Senior, hands-on IC
