LG
LevelUp GroupLead Consultant – Data Privacy & Compliance
Lead Consultant in Data Privacy & Compliance guiding clients on privacy law. Develop services and manage a team at Cloud Nine Digital specializing in data solutions.
About the role
- With detective-like accuracy and attention to detail, you research and screen our customers in accordance with the German Money Laundering Act (GwG) together with your team
- You ensure compliance with our internal compliance policies and prepare appropriate documentation for identified compliance risks
- You regularly communicate identified compliance risks to your team and maintain ongoing collaboration with your colleagues
- You independently support our national and international clients in German and English via e-mail and, if required, by phone
- You identify optimization potential and actively contribute improvement suggestions
Requirements
- You are enrolled at a university, preferably with a focus on economics/business administration or law
- You have already gained initial experience through previous internships or working-student positions
- A strong customer- and service-orientation as well as excellent communication skills come naturally to you
- Very good MS Office skills and a strong affinity for internet/online tools are part of your competencies
- You are not afraid to take responsibility for tasks and processes in a dynamic and fast-growing environment
- You work independently while integrating well into the team
- Very good German (C2) and English language skills complete your profile
- Knowledge in the AML (Anti-Money Laundering) field is an advantage but not a prerequisite
Benefits
- Attractive hourly pay
- Option for remote/mobile work
- Varied responsibilities within a highly motivated team
- Very pleasant working atmosphere
- Forward-looking service company with flat hierarchies and short decision-making paths
- Excellent S-Bahn connections / parking available
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
DB
Legal Expert in Listings & Regulatory Services handling securities processes at Deutsche Börse Group. Evaluating compliance and engaging in market development projects.
Compliance & SOX Professional driving compliance processes and collaboration with international teams in Frankfurt. Shaping standards and solutions within a dynamic work environment.
KI
Korro Bio, Inc.Senior Director – Regulatory Affairs
Senior Director/Vice President of Regulatory Affairs at biopharmaceutical company Korro. Overseeing regulatory strategies for clinical development and commercial pipelines with global health authorities.
AB
Azul Linhas Aéreas BrasileirasAnalista Ética e Compliance JR
Compliance Analyst role integrating the compliance team at Azul Airlines located in Barueri. Responsible for monitoring the Ethics Channel and supporting internal audits and training programs.
CG
Chiesi GroupCorporate Quality Compliance Specialist
Corporate Quality Compliance Specialist handling regulatory compliance for pharmaceutical operations at Chiesi. Responsibilities include lifecycle regulatory support and quality compliance activities.
MM
Marsh McLennanCompliance Officer
Compliance Officer role at Marsh McLennan, managing regulatory compliance and serving as subject matter expert. Collaborating with teams on compliance enhancements and regulatory filings.
JG
juris GmbHLegal, Compliance Advisor
Compliance Officer responsible for legal queries, risk management coordination, and compliance training. Focus on minimizing risks and integrating compliance into business processes.
UH
Uwi (AI Recruiter by HeroHunt.ai)Senior Manager, Ethics & Compliance Investigator
Senior Manager leading internal investigations across various issues for compliance at Lonza. Strengthening whistleblower programs and leveraging innovative tools for integrity.
DL
Demarest & Demarest LLCAdvogado(a) Júnior/Pleno – Compliance e Investigações
Junior/Intermediate Lawyer handling Compliance and Investigations at a respected law firm in Brazil. Focusing on integrity programs and due diligence processes while fostering client relationships.