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
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