Compliance Officer / Sales Partner Manager (m / f / d)

Giesecke+Devrient; München; Vor Ort; EUR 55.000 - 75.000; Vollzeit

Zusammenfassung

A leading international company is seeking a Compliance Officer / Sales Partner Manager in Munich or Berlin. The role focuses on KYC processes, managing sales partner contracts, and ensuring compliance with legal regulations. The ideal candidate has a law degree and experience in compliance, with strong analytical and communication skills in English. This position offers great autonomy, professional growth opportunities, and a flexible working arrangement.

Leistungen

Flexible working hours

30 vacation days per year

Employer-funded retirement plan

Training and development opportunities

Qualifikationen

• Experience in compliance, KYC, or contract management.
• Strong knowledge of international compliance regulations.
• Excellent communication skills in English.

Aufgaben

• Conduct KYC processes globally.
• Manage sales partner contracts for compliance.
• Prepare compliance reports for management.

Kenntnisse

Compliance knowledge

Contract management

Analytical skills

Attention to detail

Conflict resolution

Solution-oriented thinking

Excellent communication in English

Ausbildung

Degree in law or comparable professional experience

Tools

Compliance software

Office applications

Jobbeschreibung

Overview

For our compliance department, we are looking for a Compliance Officer / Sales Partner Manager (m / f / d) in fulltime at our location in Munich or Berlin. As a Compliance Officer in our internationally operating company, you will be the global key figure responsible for onboarding and managing our sales partners, ensuring adherence to internal processes and legal requirements.

Responsibilities

• Conducting KYC processes for our sales partners worldwide
• Drafting and managing sales partner contracts to ensure compliance with internal and external regulations
• Conducting risk assessments for our sales partners to identify and mitigate compliance risks
• Training internal teams and sales partners on compliance topics
• Preparing compliance reports for management and shareholders
• Collaborating closely with departments such as Legal, Sales, and Finance to ensure a holistic compliance strategy
• Updating internal policies and procedures in line with the latest regulatory requirements and risk evaluations
• Supporting internal investigations and audits
• Ensuring contract compliance before payments to sales partners

Qualifications

• Experience in the field of compliance, ideally with a focus on KYC and contract management or commercial law
• You have a degree in law or comparable professional experience
• Knowledge of international compliance regulations and standards
• Strong analytical skills, attention to detail, conflict resolution skills and solution-oriented thinking
• Excellent oral and written communication skills in English; other language skills are an advantage
• Confident use of common Office applications and compliance software

Benefits

• Hoher Grad an Selbständigkeit und tolle Entwicklungschancen
• Enge Zusammenarbeit mit der Geschäftsleitung und dem Managementteam eines mittelständischen Unternehmens mit vielen Gestaltungsmöglichkeiten und Freiräumen zur Entfaltung Ihrer Stärken
• Profitieren Sie von einer flexiblen Arbeitszeitgestaltung und 30 Urlaubstagen pro Jahr
• Nutzen Sie unser breitgefächertes Angebot an Trainings- und Weiterbildungsmöglichkeiten
• Ein spannendes Aufgabenfeld sowie Chancen und Möglichkeiten in einem internationalen und dynamischen Umfeld zu arbeiten
• Das Arbeiten auf Augenhöhe mit engagierten und kompetenten Kollegen ist bei uns selbstverständlich
• Ebenso eine arbeitgeberfinanzierte betriebliche Altersversorgung