Job Detail

Compliance Manager

Location: Western Europe > Germany > Munich
Work Type: Full Time

Your duties

  • Further developing our global compliance risk management system from its conception to its communication and implementation

  • Analysing, developing and controling the core processes in the company

  • Developing a group-wide case management and support of the internal whistleblower system

  • Accompanying and carrying out compliance investigations, including root cause analysis; Identification and assessment of risks and damages during an investigation and  initiation of controlling or mitigating measures

  • Ongoing monitoring of compliance-relevant issues during monitoring and testing activities, even before investigations

  • Further developing our business processes, implementing improvements as well as deriving necessary measures after investigations

    Your profile

  • Fully qualified lawyer or comparable degree

  • Several years of relevant professional experience in the area of compliance investigations or audits

  • Experience in dealing with compliance issues, in particular from the field of white-collar crime, ideally with a law firm, a consulting company, a law enforcement agency or a corresponding corporate function (compliance, audit, controlling); Experience in IT forensics

  • Experience in an international group and high intercultural competence

  • Strong understanding of economic and company-related relationships

  • Very good knowledge of English and German, willingness to take responsibility, initiative and assertiveness as well as teamwork, resilience and confident demeanor

    What we offer

  • Challenging and versatile tasks with the freedom to contribute your own ideas and experiences

  • An excellent working atmosphere in a highly motivated and successful team with an international corporate culture

  • Professional and personal development at one of the world's leading providers of payment processing

  • A modern workplace with additional company services such as canteen, fitness area, incentives and employee events

 

Reference Number: 9737
Contact Details:nathan@teampcn.com
Profession:  Regulation & Compliance > Legal
Company:Payments and Cards Network

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