Hybrid Compliance Specialist

Posted 3 weeks ago

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About the role

  • Compliance Specialist supporting Giesecke+Devrient in enhancing global compliance programs. Engaging in policy development, training, and compliance screenings with a focus on regulatory standards.

Responsibilities

  • Assist in the development, implementation, and monitoring of the global group-wide compliance program with a focus on export control, anti-bribery/anti-corruption an antitrust laws
  • Perform administrative duties, coordination of projects and meetings, maintenance of compliance documentation, administration of compliance databases
  • Perform compliance screenings, such as restricted party and sanctions, AML and ABAC screening
  • Administer compliance tools and data (such as ERP, screening solutions, etc.)
  • Prepare and revise policies, guidelines, training materials and eLearning modules
  • Monitor and research relevant regulatory developments
  • Support the development and implementation of innovative compliance solutions, including the use of AI
  • Contribute to continuously improve compliance processes and systems

Requirements

  • Completed degree in Law, Compliance, Business Administration, International Trade, Economics, or a related field.
  • Up to 5 years professional experience in the field of compliance, export control
  • Knowledge of US FCPA, EU-Dual-Use Regulation, US EAR/ITAR, Chinese export control regulations
  • Experience with ERP system (SAP) and screening tools (GTS, MIC, etc.) is an advantage
  • Confident use of MS Office, especially Excel and Word; experience in Sharepoint and Power BI is an advantage
  • High willingness to learn, proactive hands-on mentality, and independent, structured way of working.
  • Excellent written and spoken English skills; German skills would be a significant plus

Benefits

  • Flexibility: Adjust your time to work efficiently, be it working hours, part-time options, home office, or unpaid leave
  • Extra vacation days: Need to take some extra time off? With us, you have the possibility to activate 5 additional paid days per year on top of your vacation plan
  • Private health & Family Insurance: The company policy covers a private health insurance plan for you and your family
  • Yearly Education Fund: We strongly believe in continuous development and would love to see you enrich your knowledge. Ever Netceterian has a dedicated yearly fund to invest in their professional and personal development through conferences, courses, lectures or long-term education
  • Meals & Snacks: Enjoy a lunch allowance each working day, free fruit and drinks in the office

Job title

Compliance Specialist

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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