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Senior Compliance Specialist

vor 3 Monaten


Munich, Bayern, Deutschland BestSecret Vollzeit

About BestSecret Group

BestSecret Group is a premier European online platform dedicated to providing members with access to premium and luxury off-price fashion. Collaborating with over 3,000 global brands, our technology-driven approach and commitment to sustainability create a unique shopping experience for our members. With nearly a century of expertise and an upcoming technological transformation, BestSecret is rapidly evolving to become one of Europe's most dynamic e-commerce entities. Our diverse workforce comprises over 1,700 professionals from more than 80 countries, and we are focused on enhancing our international team with top talent across our various European hubs.

(Senior) Compliance Officer (m/f/d)

Location: Munich, Germany;

We are in search of a seasoned (Senior) Compliance Officer (m/f/d) to enhance our compliance team. Our commitment lies in maintaining the highest standards of integrity, ethics, and compliance throughout our operations. As we expand, we are looking for a dedicated professional to ensure our compliance with regulatory mandates and internal guidelines while supporting the enhancement of our existing compliance framework.

Key Responsibilities

Formulate, implement, and provide counsel on compliance policies, procedures, and controls to guarantee adherence to relevant laws, regulations, and industry standards. Execute risk assessments to pinpoint compliance vulnerabilities and potential remedies. Collaborate with cross-functional and international teams to evaluate the implications of new regulations and industry trends on our operations. Investigate compliance-related issues, incidents, and complaints, recommending corrective measures as necessary. Offer guidance and training to staff on compliance-related topics. Maintain current knowledge of pertinent laws, regulations, and industry best practices. Engage closely with ICS, legal, and sustainability departments. Prepare reports and presentations for senior management and regulatory bodies as required.

Qualifications

Bachelor's degree in business, law, finance, or a related discipline. An advanced degree or professional certification (e.g., Certified Compliance & Ethics Professional, Certified Regulatory Compliance Manager) is advantageous. At least 3 years of experience in compliance, risk management, or a related area, ideally within the e-commerce, retail, or logistics sectors. Strong grasp of relevant laws, regulations, and industry standards, particularly the German Supply Chain Due Diligence Act, CSRD, anti-money laundering, and anti-corruption laws. Proven experience in developing and executing compliance programs - familiarity with external audit processes and knowledge of IDW PS 980 is a plus. Exceptional analytical, problem-solving, and decision-making abilities. Attention to detail and capability to work autonomously with minimal oversight, coupled with a strong affinity for technological solutions to optimize processes. Strong ethical standards and a commitment to upholding integrity and transparency. Proficient communication skills with stakeholders at all organizational levels, in both English and German. Proficiency in additional languages is highly desirable.

Benefits

Become part of our success story and work in an innovative working environment.

Individual training for your personal development.

Find an environment where you feel comfortable and can develop fully.

Great employee discounts for your perfect style.

Stay fit and healthy with our corporate memberships at exclusive fitness and wellness clubs in Germany.

Attractive salary package and 30 days of vacation.

Highly motivated colleagues and a thorough induction phase.

Hybrid working gives you a high degree of flexibility.

Interested? Perfect Then