Compliance Manager (m/w/d)
Core
Develop and optimize the Compliance Management System for an international retail group, focusing on risk identification, regulatory adherence, and process digitalization.
Role type
Senior Compliance Manager
Builds
Compliance policies, risk assessment frameworks, and monitoring dashboards
Domain
Retail / Corporate Governance
Required skills
Compliance management systems, Anti-corruption, Money laundering prevention, Third party risk management, Risk analysis, Process optimization
Preferred skills
Internal audit, Governance, Data analysis, AI/automation, Stakeholder advisory
Technologies
Data analysis tools, AI, Automation
Responsibilities
Develop effective compliance measures for the international retail group; Manage central topics like anti-corruption, conflicts of interest, and money laundering prevention; Identify, assess, and monitor risks with cross-functional teams; Advise leadership on regulatory and risk-based questions; Design training and communication measures; Develop KPIs, reporting, and monitoring approaches using data analysis and automation.
