Compliance Specialist Germany

vor 3 Wochen


Düsseldorf, Deutschland Statkraft Vollzeit

Compliance Specialist Germany & Poland (f/m/d) in Renewables

Full-time

Business Units: CG - Sustainability, Govern.& Compliance

**Company Description**:
**Why Statkraft?**

Statkraft has been making clean energy possible for over a century. That is what we offer. 125 years of unrivaled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we do not see renewable energy as part of the solution - we believe it must be the solution. With us, you will shape a career that is truly forward-facing with many amazing opportunities and offerings to match.

**But there is more work to be done - that is why we need you to join**

Reporting to the German Senior Compliance Officer, you will work together with the rest of the team to continuously develop the compliance programme, provide support to ensure that the company complies with the increasingly demanding legislative frameworks and actively mitigates the risks we face in different markets. Your responsibilities include, but are not limited to:

- Integrity due diligence reviews: You will be involved in conducting integrity due diligence reviews of potential partners for different business areas with the goal of taking over the operational responsibility for this workstream.
- Compliance legal advice: The Corporate Compliance unit has the mandate to provide legal advice on compliance related matters (anti-corruption, sanctions, AML/Fraud, general compliance matters such as Conflict of Interest, Gifts & Hospitality). You will provide such advice in Germany and Poland, across a number of legislative topics related to compliance. This task involves review of legal documents and applicable legislation, as well as practical advice to new projects and initiatives in the business areas, as required.
- Training and communication activities: You will be involved in continuing to build a strong business ethics culture, through delivering business ethics and anti-corruption training program and contributing to communication initiatives on the topic, both inhouse and for high-risk business partners.
- Support for M&A and investment projects: You will provide analytical and advisory support on strategically important M&A and investment projects. This workstream includes in addition to review of business partner support in Forensic Due Diligence.
- Risk assessment and support for mitigation: You will be involved in supporting management to assess corruption and compliance risks and support for design of mitigation steps in the various business areas. This workstream includes annual Risk Assessment activities and compliance action planning.
- Compliance Programme: Support compliance unit on further developing of Statkraft’s compliance programme, controls and requirements. You will collaborate closely with the rest of the compliance unit on cross-cutting collaboration projects, beyond the assigned country responsibilities.
- There is a requirement for travelling from time to time._

**Qualifications**:

- Bachelor’s degree in law, finance, Business Administration or comparable qualification.
- At least 2 years of professional experience in compliance, anti-corruption and anti-fraud investigations, internal audit, risk assessments and/or Business Partner Due Diligence/KYC.
- Excellent communication and languages skills: fluency in **German **and **English **is required (written and spoken), and Polish would be an advantage.
- Team player, can-do attitude, with a good business judgement, collaborating across departments and influencing skills, high flexibility in a fast-paced environment, and willingness to continue learning throughout the career.
- Solution oriented and ability to deliver, within set timeframes.
- Personal integrity and high ethical standards.
- Experience in working in an international company as well as project-management experience in international context would be advantageous.

**Additional Information**:
A career with Statkraft is a career filled with purpose - meaning that every employee is not just making a living, they are making a real difference to the planet, our communities and the future. Together, we work on the front lines of changing the game for renewable energy. From hydrogen development to algorithmic trading and everything in between. We have 125 years of unrivalled expertise in creating the technologies that put ecosystems, communities and our environment first. With us, you’ll shape a career that is truly forward-facing with many amazing opportunities and offerings to match. This includes:

- Unlimited learning opportunities at various levels of the organisation including Linkedin Learning and inspiring leaderships program like IMD
- The chance to grow your career alongside a truly global network of experts, leaders, specialists and graduates from different countries and backgrounds
- The opportunity to work somewhere with pri


  • Tax Specialist Germany

    vor 3 Monaten


    Düsseldorf, Deutschland IWG Careers Vollzeit

    **Germany - Tax Specialist** **About the company** IWG has been at the forefront of the flexible workspace revolution for more than 30 years. We have made it possible for organisations and individuals everywhere to take a new approach to the traditional working day. We have over 3,400 locations across over 110 countries allowing millions of people every...

  • Tax Specialist Germany

    vor 4 Monaten


    Düsseldorf, Deutschland IWG Vollzeit

    **Germany - Tax Specialist**: **Über das Unternehmen** IWG steht seit mehr als 30 Jahren an der Spitze der Welt der flexiblen Arbeitsplätze. Wir haben es Unternehmen und Einzelpersonen auf der ganzen Welt ermöglicht, einen neuen Ansatz für den traditionellen Arbeitsalltag zu finden. Wir verfügen über mehr als 3 400 Standorte in über 110 Ländern und...


  • Düsseldorf, Deutschland Statkraft Vollzeit

    Compliance Specialist Germany & Poland (f/m/d) in Renewables Full-time Business Units: CG - Sustainability, Govern.& Compliance **Company Description**: **Why Statkraft?** Statkraft has been making clean energy possible for over a century. That is what we offer. 125 years of unrivaled expertise in supplying the world with what it needs most. We envision...


  • Düsseldorf, Nordrhein-Westfalen, Deutschland QIMA Vollzeit

    At QIMA, we are looking for a highly skilled Compliance and Ethics Specialist to join our team. This is a challenging role that requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.Job DescriptionThe Compliance and Ethics Specialist will be responsible for auditing manufacturing sites of our clients'...


  • Düsseldorf, Nordrhein-Westfalen, Deutschland Excis Compliance ltd Vollzeit

    Job Title: IT Support Specialist for Windows 11 UpgradesExcis Compliance Ltd is seeking a skilled Desktop Support Engineer to join our team in Düsseldorf, Germany.Estimated Salary: €45,000 - €55,000 per year (depending on experience)About the Role:In this key position, you will be responsible for managing Windows 11 upgrades and providing technical...


  • 40213 Düsseldorf, Deutschland MBE - Germany Vollzeit

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...


  • Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Role OverviewHunter Bond is seeking a highly skilled Senior KYC Compliance Specialist to ensure all Know Your Customer (KYC) requirements are completed in compliance with relevant legislative and regulatory standards.About the Position:Perform the entire onboarding process, guaranteeing all KYC requirements are met.Maintain strict adherence to relevant...

  • Sales Specialist

    vor 2 Monaten


    Düsseldorf, Deutschland WEIQIAO Germany GmbH Vollzeit

    Sales Specialist (m/w/d) Shandong Weiqiao Pioneering Group is a global leader in the aluminum and têxtile industries. WEIQIAO Germany GmbH, located in Düsseldorf, is the European headquarters of Shandong Weiqiao Pioneering Group. Due to business expansion, WEIQIAO Germany is looking for an experienced and dynamic Sales Specialist to join our team. With...

  • Technical Specialist

    vor 4 Wochen


    Düsseldorf, Nordrhein-Westfalen, Deutschland Excis Compliance Vollzeit

    Excis Compliance is seeking a skilled Desktop Support Engineer to join our team in Düsseldorf. In this role, you will be responsible for managing Windows 11 upgrades and providing technical assistance on-site at the client's headquarters.About the RoleThis position offers stability with a minimum one-year project commitment, with annual renewals expected....


  • Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Job DescriptionHunter Bond is currently seeking a Senior Financial Services KYC Compliance Specialist to join their team in Dusseldorf.The ideal candidate will perform the entire onboarding process to ensure all KYC requirements are completed, ensuring compliance with relevant legislative and regulatory standards.This role involves identifying high-risk...

  • Payroll Specialist

    vor 2 Monaten


    Düsseldorf, Deutschland Page Personnel - Germany Vollzeit

    **Firmenprofil** Für unseren Kunden, welches ein international agierender Vermögensmanager ist, suchen wir einen Payroll Specialist **(m/w/d) **im Rahmen der Arbeitnehmerüberlassung mit Übernahmeoption. Sie bekommen eine gute Einarbeitung und einen großen Home-Office Anteil! **Aufgabengebiet** - Unterstützung des Personalwesens im operativen...


  • Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic Vollzeit

    About the RoleAs an Employer Branding Specialist in our Recruiting team, you will play a pivotal role in elevating Picnic's employer brand to the next level, focusing on the German market. Your creative skills and project management expertise will enable you to craft memorable candidate experiences.Your ResponsibilitiesDevelop an employer branding strategy...


  • Düsseldorf, Deutschland QVC Vollzeit

    R69152-EN Senior Compliance Manager (all genders) DE, Nordrhein-Westfalen, Duesseldorf Job ID: R69152-EN Posted: May 15, 2024 Regular Full Time QVC– In unserer Gesellschaft QVC Handel S.à & Co .KG suchen wir im Bereich L egal in Düsseldorf ab sofort eine-/n Senior Compliance Manager (all genders) In Vollzeit,...

  • Legal Counsel Germany

    vor 4 Monaten


    Düsseldorf, Deutschland Goodman Vollzeit

    **Always wanted to challenge the obvious and make great things happen? At Goodman we create space for your greatness!** Join our team in Germany based in our Düsseldorf or Hamburg office as a Legal Counsel / Syndikusrechtsanwalt. As a Legal Counsel for Germany your primary objective is to proactively identify and mitigate all legal risks relating to the...


  • Düsseldorf, Deutschland EVERSANA Vollzeit

    **Company Description** At EVERSANA, we are proud to be certified as a Great Place to Work across the globe. We’re fueled by our vision to create a healthier world. How? Our global team of more than 7,000 employees is committed to creating and delivering next-generation commercialization services to the life sciences industry. We are grounded in our...


  • Düsseldorf, Nordrhein-Westfalen, Deutschland Antal International Vollzeit

    About the RoleWe are seeking a highly skilled International Property Management Executive to join our Property Management team in Germany. This role offers an exciting opportunity to oversee maintenance and technical operations of managed properties across Germany, ensuring efficiency and quality.Key ResponsibilitiesOversee maintenance and technical...


  • Düsseldorf, Deutschland Boston Scientific Corporation Vollzeit

    **Work mode**:Hybrid**Onsite Location(s)**:Dusseldorf, Germany**Additional Locations**: Germany-Düsseldorf; Belgium-Diegem; Netherlands-Kerkrade**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** - At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of...


  • Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic Vollzeit

    At Picnic, we're revolutionizing the way people shop for groceries with our innovative app-only service. Our in-house approach enables us to develop cutting-edge technologies and processes, driving rapid growth without losing pace.About the JobAs an Employer Branding Specialist for the German market, you'll play a pivotal role in elevating our employer...


  • Düsseldorf, Deutschland Picnic Vollzeit

    At Picnic, we’re revolutionizing the way people buy groceries with our innovative and sustainable app-only service. We do almost everything in-house, developing cutting-edge technologies and processes to ensure we continue to grow rapidly without missing a beat. If you’re a passionate Senior Payroll & Benefits Specialist we’re offering you the...


  • Düsseldorf, Deutschland Picnic Vollzeit

    At Picnic, we’re revolutionizing the way people buy groceries with our innovative and sustainable app-only service. We do almost everything in-house, developing cutting-edge technologies and processes to ensure we continue to grow rapidly without missing a beat. If you’re a passionate Senior Payroll & Benefits Specialist we’re offering you the...