Global Compliance Officer

vor 7 Monaten

Berlin, Deutschland Siemens Energy Vollzeit

**A Snapshot of Your Day**

Today's focus is on steering Trench Group's compliance initiatives, a critical component of our operational integrity post-separation from Siemens Energy. The morning is dedicated to strategizing with local compliance ambassadors, enhancing our global framework with a keen eye on Anti-Bribery and Corruption (ABC) and Export Controls. This collaborative effort ensures our practices not only comply with regulations but also promote a culture of ethical conduct across the organization. The afternoon transitions into educating our team through internal training sessions, emphasizing the importance of ABC in our daily operations. By conducting due diligence assessments and operational audits, you reinforce our commitment to risk management. These efforts are essential in maintaining the high standards of compliance and integrity that define Trench Group, illustrating a typical day dedicated to upholding and advancing our compliance framework. In the wake of its separation from Siemens Energy, Trench Group is on a mission to establish a robust, bespoke compliance function. We seek a dynamic Global Compliance Officer to spearhead our comprehensive compliance program. This pivotal role involves the seamless coordination of our compliance efforts across the globe, working in tandem with dedicated local compliance ambassadors within the organization. As the embodiment of our compliance ethos, you will play a critical role in embedding a culture of compliance throughout Trench Group. Your unwavering commitment to compliance not only defines your professional ethos but also marks your calling. This position, which marries breadth with a hands-on approach, demands a proven capacity to influence and inspire. Reporting directly to the General Counsel, this role is at the heart of our governance structure.

**How You’ll Make an Impact**
- Global Leadership: Spearhead all compliance initiatives worldwide, leveraging the expertise of compliance ambassadors within the organization to achieve these goals
- Advisory Expertise: Offer authoritative guidance on compliance matters to various departments and local leaders
- Framework Enhancement: Forge, execute, and refine our global compliance framework and procedural standards, with an emphasis on Anti-Bribery and Corruption (ABC) and Export Controls
- Education and Training: Devise and conduct extensive internal training sessions aimed at bolstering compliance awareness and practice
- Control Mechanisms: Supervise internal control systems related to policy management, export control, third-party management, conflict of interest, gifts and hospitality, and whistleblowing protocols
- Due Diligence: Perform thorough due diligence for potential and ongoing engagements with customers, agents, distributors, and suppliers
- Audit and Investigations: Lead operational audits and manage investigations into whistleblowing reports
- Risk Management: Proactively assess potential future risks and the implications of legal and regulatory shifts on our business operations

**What You Bring**
- Educational Background: A Master’s degree and/or Diploma in Law and/or Business Economics
- Professional Experience: Demonstrable experience in a global professional or corporate setting, particularly within the manufacturing sector
- Compliance Expertise: Deep understanding of compliance risk areas, programs, and processes across: ABC, AML, Antitrust, Data Protection, Export Controls, Supply Chain, and Whistleblowing
- Specialized Knowledge: Advanced knowledge in ABC, Third Party Risk Management, and Export Controls
- Project Management: Established skills in project management and process optimization
- Leadership and Collaboration: Exceptional ability to lead, collaborate, and foster teamwork across various levels of the organization
- Language Proficiency: Fluency in English is essential, with German language skills being a considerable advantage

**About the Team**

As Trench Group we are leading the sustainable transformation of the electric power industry by offering specialized high voltage electrical products and holistic services, serving our customers in the utility and industrial markets around the globe. Our product portfolio includes instrument transformers, bushings and coil products. With proven reliability and pioneering innovations in sustainable technologies, we support our business partners in their transition to a greener future. As a global player, we aim to leave a powerful and conscious footprint in the market we lead, and the world we live in.

**Who is Siemens Energy?**

At Siemens Energy, we are more than just an energy technology company. We meet the growing energy demand across 90+ countries while ensuring our climate is protected. With more than 94,000 dedicated employees, we not only generate electricity for over 16% of the global community, but we’re also using our technology to help protect people and the environment.

Our global team is co

  • Global Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland clients&candidates Vollzeit

    Intro Von ABC, über AML bis hin zu CMS beherrschen das komplette Compliance Alphabet? Sie wollen sich (weiter) entwickeln und den nächsten Schritt in Richtung internationale Verantwortung gehen? Sie wollen sich sichtbar positionieren, gestalten und hands-on einbringen? Dabei wollen Sie die Dynamik eines PE/Start-ups und gleichzeitig ein Setup mit...

  • Global Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland clients&candidates GmbH Vollzeit

    **Intro**: Von ABC, über AML bis hin zu CMS beherrschen das komplette Compliance Alphabet? Sie wollen sich (weiter) entwickeln und den nächsten Schritt in Richtung internationale Verantwortung gehen? Sie wollen sich sichtbar positionieren, gestalten und hands-on einbringen? Dabei wollen Sie die Dynamik eines PE/Start-ups und gleichzeitig ein Setup mit...

  • Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Avaloq Vollzeit

    **Company Description** Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks...

  • Global Compliance Officer

    vor 8 Monaten

    Berlin, Deutschland Trench Vollzeit

    **Organization**: Grid Technologies Products - **Mode of Employment**: Full-Time - **Experience Level**:Experienced Professional - **Job Family**:HQ Management - **Location**: Berlin, Germany **JOB DESCRIPTION****: **LET’S TALK ABOUT YOU**: A SNAPSHOT OF YOUR DAY: Today’s focus is on steering Trench Group’s compliance initiatives, a critical component...

  • Global Account Executive

    vor 7 Monaten

    Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Pre-sales Solution Architect

    vor 4 Monaten

    Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland SEFE Securing Energy for Europe GmbH Vollzeit

    Die SEFE Securing Energy for Europe GmbH ist ein Schlüsselunternehmen für die Gasversorgung in Deutschland. Seit unserer Gründung im Jahr 1990 haben wir uns zu einer internationalen Unternehmensgruppe entwickelt, die mit ca. 50 Unternehmen in 16 Ländern in Europa, Asien sowie Nordamerika tätig ist. Die SEFE-Group beschäftigt rund 1.500 Mitarbeitende,...

  • Regulatory Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Qonto Vollzeit

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • Global Trade Compliance Marketing Strategist

    vor 2 Wochen

    Berlin, Berlin, Deutschland traide AI Vollzeit

    About traide AIWe're a fast-growing company revolutionizing global trade compliance by empowering businesses to automate their customs processes with AI.Our software helps companies like Siemens Healthineers, Würth, and Jack Wolfskin save up to 87% of the time required for trade compliance.

  • Compliance Officer

    vor 6 Monaten

    Berlin, Deutschland Scale IT Up Vollzeit

    **Role**:Compliance Officer (Mid)** **Company**: international bank (saving deposits and loans for individual customers) **Location**: Berlin (Mitte) **Type of contract**:perm,** directly with the company. Additional perks: 30 holiday days, free public transportation. **Key Responsibilities**: - Monitor and ensure compliance with local legislation and...

  • Compliance Officer

    vor 4 Monaten

    Berlin, Deutschland Barclay Simpson Vollzeit

    My client is an established European Fintech business who are now expanding their operations across Germany. With an existing office in Frankfurt and expansion to Berlin we are seeking a Compliance Officer to be responsible for Germany and to lead the existing compliance team of 3. This role can be office based, or remote but you must be based in Germany and...

  • Compliance Sanctions Officer

    vor 2 Monaten

    Berlin, Deutschland Citigroup, Inc. Vollzeit

    Compliance Sanctions Officer - Vice President **Title** : Compliance Sanctions Officer **Business**: ICRM **Division**:ICRM - Sanctions and Anti-Bribery & Corruption **Officer Title**: Vice President **C-Grade**: C13 **Location**:Frankfurt Are you looking for a career move that will put you at the heart of a global financial institution? Then bring...

  • Global Quality Officer

    vor 7 Monaten

    Berlin, Deutschland Inceptua Vollzeit

    **Global QA Officer** - We are a pharmaceutical company, and the next generation partner to pharma, _ - biotech, and healthcare. We bring medicines to patients through clinical trial ser-_ - vices, and early access programs. We recognize that investing in talented people _ - creates value for our customers, our employees, our suppliers and the communities...

  • Compliance Officer

    vor 2 Monaten

    Berlin, Deutschland TF Bank Vollzeit

    We are looking for pivotal role in ensuring regulatory compliance, providing strategic advice, and supporting the Bank's journey into the digital space. **Locations**: This position is available for several locations. Please specify which location you would like to apply **for**: Bergen, Berlin, Borås, Gdańsk or Szczecin. **Key...

  • Globaler Compliance Beauftragter

    vor 6 Monaten

    Berlin, Deutschland ercas Software Solutions GmbH Vollzeit

    **Globaler Compliance Beauftragter (m/w/d)**: **Beschäftigungsart** Festanstellung, Vollzeit **Arbeitsort** Berlin **Berufserfahrung** 2-5 Jahre **Ihre Aufgaben**: - Ausführung klassischer Assistenzfunktionen - Zuständig für organisatorische Themen - Verwaltung und Überwachung von Terminen - Abwicklung des Schriftverkehrs - Betreuung und...

  • Strategic Account Director

    vor 4 Wochen

    Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Digital Charging Solutions GmbH Vollzeit

    **Your mission**: - Oversee and drive the further development of the DCS Compliance Management System - Further develop and coordinate the company-wide Risk Management Process and manage legal & compliance risks and their mitigation - Communicate effectively on all levels to obtain buy-in to compliance goals and advise senior management and all employees on...

  • Global Trade Compliance Sales Executive

    vor 1 Monat

    Berlin, Berlin, Deutschland traide AI Vollzeit

    We're revolutionizing global trade compliance at traide AI, and we need a skilled Sales Manager to join our team in Berlin.As a Sales Manager, you'll be instrumental in growing our customer base, building strong relationships, and shaping our go-to-market strategy. Collaborating closely with our Co-Founders and leadership team, you'll play a critical role in...

  • Compliance Officer

    vor 6 Monaten

    Berlin, Deutschland HomeToGo Vollzeit

    **Explore a new world of possibilities**: **Your future contribution**: **How you’ll add value**: - Developing, implementing, and monitoring compliance programs and policies (specific to our vacation rental marketplace) - Collaborating with various teams to identify potential compliance risks, providing guidance and ensuring our operations align with...

  • Compliance Officer Compliance Generalist

    vor 7 Monaten

    Berlin, Deutschland clients&candidates Vollzeit

    Intro **Top-Job**: Versierte Compliance-Spezialisten (m/w/d) mit mehrjähriger Berufserfahrung (ab mindestens 5 Jahren) aus einem international agierenden Unternehmen erhalten hier die vielversprechende Chance initial mit großer Eigenverantwortlichkeit von einem hohen gestalterischen Spielraum zu profitieren und mit direkter Anbindung an den Chief...