Compliance Risk Specialist

vor 2 Wochen

Ismaning, Bayern, Deutschland Caterpillar Vollzeit
Job Description:

Caterpillar is a global leader in the development and manufacture of heavy machinery and engines. We are seeking a highly skilled Compliance Risk Consultant to join our team.

Your Responsibilities:
  • IT Security Officer
  • Deputy Money Laundering and Anti-Corruption Prevention (Central Office) and Whistleblower Protection Act
  • Consulting departments in operational daily business on data protection, ESG, and DORA topics
  • Evaluation of the impact of regulatory changes
  • Development and implementation of internal security and monitoring measures, control actions
  • Participation in the creation of the annual examination and control plan
  • Processing of official inquiries
  • Update of the written order
  • Compliance reporting: occasion-related reporting to management, creation of an annual activity report
  • Ensuring internal training measures in the field of data protection, ESG, DORA
  • Cooperation and coordination with the Group Compliance Department and the corresponding Compliance Offices
  • Contact person for data protection, ESG, and DORA matters, especially also with supervisory authorities and auditors
Your Qualifications:
  • Successful completion of a degree in economics or law
  • Professional experience in the fields of Financial Services and Compliance/Audit/Legal
  • Good knowledge of risk, conflict, and change management
  • Very good knowledge of relevant essential legal bases
  • Very good presentation and training techniques
  • Very good German and English skills in word and writing
  • Intercultural understanding; change, analysis, decision, and implementation ability, problem-solving competence, communication ability, customer orientation
Your Added Value - Our Offer:
  • Unlimited employment contract, 39-hour week with flexible working hours and hybrid working time model
  • Collegial team, flat hierarchies, and short decision-making processes
  • Comprehensive and intensive onboarding by mentors in the specialist departments
  • Various further training opportunities
  • Attractive remuneration package with performance-related bonus and employee shares; employer-financed pension provision
  • Employer's contribution to capital-forming benefits, travel expense reimbursement, free drinks
  • Good public transportation and company parking; team events

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