Compliance Officer (m/f/d)
For our compliance department, we are looking for a
Compliance Officer (m/f/d)
in fulltime at our location in Munich or Berlin.
As a Compliance Officer in our internationally operating company, you will be the global key figure responsible for onboarding and managing our sales partners, ensuring adherence to internal processes and legal requirements.
Your responsibilities:
- Conducting KYC processes for our sales partners worldwide
- Drafting and managing sales partner contracts to ensure compliance with internal and external regulations
- Conducting risk assessments for our sales partners to identify and mitigate compliance risks
- Training internal teams and sales partners on compliance topics
- Preparing compliance reports for management and shareholders
- Collaborating closely with departments such as Legal, Sales, and Finance to ensure a holistic compliance strategy
- Updating internal policies and procedures in line with the latest regulatory requirements and risk evaluations
- Supporting internal investigations and audits
- Ensuring contract compliance before payments to sales partners
Your qualifications:
- Proven experience in the field of compliance, ideally with a focus on KYC and contract management or commercial law
- You have a degree in law or comparable professional experience
- Sound knowledge of international compliance regulations and standards
- Strong analytical skills, attention to detail, conflict resolution skills and solution-oriented thinking
- Excellent oral and written communication skills in English; other language skills are an advantage
- Confident use of common Office applications and compliance software
Your benefits:
- We offer an extremely interesting business and client environment in an international context
- Through your expertise, you can actively shape the working methods and processes applied in your work environment and thus directly influence and experience the success of your commitment
- Benefit from 30 days of holiday per year
- A company pension scheme is part of our comprehensive remuneration package for you
- We promote your personal and professional development through a wide range of training and further education opportunities
- You will benefit from a work-life balance, supported by the possibility of mobile working and the new Flex Office concept, attractive family benefits and a diverse company health management
We are an equal opportunity employer! We promote diversity in all its forms and create an inclusive work environment, free from prejudice, discrimination and harassment, in which all employees feel a sense of belonging. We warmly welcome all applications regardless of gender, age, race or ethnic origin, social and cultural background, religion, disability and sexual orientation. If you would like to contact us, please contact Human Resources at jointheteam@veridos.com