Compliance Manager
Miejsce pracy: Warszawa
Core Tasks:
- oversee a select group of legal entities and manage not only internal stakeholders (e.g., management, compliance network) but also external stakeholders, such as customers and other third parties in relation to compliance demands
- identification and analysis of compliance risks in the operating businesses/legal entities
- comprehensive consulting of compliance relevant topics of legal entity management and other employee
- implement the group-wide compliance system with local adjustments where warranted
- oversee and carry out third party due diligence processes and support business partners in this regard
- review risk exposed projects with regard from a compliance perspective as required
- complete compliance relevant reporting within the Group
- conduct assessment of compliance-related allegations and investigation as directed
- collaborate with relevant departments, such as Internal Audit, HR and Legal
Requirements:
- successfully completed university studies - preferably business administration or laws – with good to very good results
- at least five (5) years of proven professional experience in the field of compliance / investigations; both internal and external counsel/consultant experience ideal but not required
- knowledge and proficient application of all relevant legal regulations (particularly StGB, GWB, US FCPA and UK Bribery Act); working knowledge of competition law/antitrust law (or other field of compliance expertise) a plus
- experience in the field of forensic investigations as well as the examination and assessment of compliance management systems
- independent, goal-oriented and systematic way of working, decisive
- strong analytical and conceptual skills
- excellent communication skills both verbally and in writing
- very good Polish, German and English language skills
- willingness to do business trips in Poland and abroad (about 30%)