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Regulatory Compliance Specialist

vor 3 Monaten


Munich, Bayern, Deutschland IONITY Vollzeit
Compliance Officer (f/m/x)

Permanent Employment, Full-time, Germany Office Munich

Role Overview

As a Compliance Officer, you will play a pivotal role in ensuring that the organization adheres to all relevant laws and regulations. Your expertise will be crucial in establishing a robust compliance framework that aligns with the company's operational goals.

Key Responsibilities
  • Ensure adherence to applicable laws and regulations while keeping abreast of changes that may impact the company's operations.
  • Develop and implement a comprehensive Compliance Management System, including policies and procedures that reflect the company's commitment to ethical practices.
  • Conduct thorough internal audits and risk assessments to identify potential compliance vulnerabilities within the organization.
  • Monitor organizational activities to guarantee compliance with legal standards and internal policies.
  • Maintain meticulous records and documentation of compliance-related activities to ensure transparency and accountability.
  • Collaborate with various departments, including Legal, Finance, and HR, to foster a culture of compliance across the organization.

This role presents a unique opportunity to shape the compliance function from the ground up, contributing significantly to the ethical and legal integrity of the organization.

Candidate Profile
  • A degree in law, business administration, finance, or a related field, with a solid foundation in legal and regulatory compliance.
  • A minimum of five years of experience in compliance roles, ideally within an international corporate environment, covering areas such as regulatory compliance and data privacy.
  • In-depth knowledge of the German and European regulatory landscape, including relevant laws and compliance requirements.
  • Proven experience in developing and executing compliance programs, including policy creation and risk assessment.
  • Strong organizational skills with a focus on managing compliance meetings and documentation for clarity and transparency.
  • An analytical and structured approach to work, demonstrating independence and precision.
  • A collaborative team player with a keen interest in regulatory matters and a proactive mindset.
  • Excellent communication skills in English, both written and verbal, with the ability to articulate complex compliance issues clearly.