Legal Affairs & Compliance Officer

  • Location: Düsseldorf, Germany
  • Salary: Competitive
  • Organization: Retail and Wholesale Group

Our client is retail and wholesale group based in Düsseldorf.  The company is looking for Legal Affairs and Compliance Officer. You will report functionally to the management and work in a team of operational compliance officers.  You can expect a diverse and challenging area of ​​responsibility, freedom, convincing performance package and perspectives on development in a modern, international environment.

Duties:

Responsible and proactive implementation of the compliance management system

  • Being able to act as a business partner to management and executives as well as adviser to employees in all compliance relevant questions
  • Designing and implementation of compliance training and communication measures, especially in the risk areas of anti-corruption, money laundering, conflicts of interest, fraud and antitrust law
  • Handling compliance incidents and tracking improvement actions
  • Support for internal and external reviews of the effectiveness of the compliance management system

Requirements:

  • High degree of personal integrity
  • Full professional knowledge of German and English
  • Successfully completed degree in law or economics or a comparable degree
  • At least 4 years of experience in compliance department, preferably in one company
  • Interest in operative trading business and a good understanding of business relations
  • Enjoy interdisciplinary teamwork
  • Willingness to travel in Germany
  • High teamwork and initiative
  • Goal-oriented and structured way of working
  • Very good communication skills at all levels
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