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

Veridos GmbH; München; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A multinational technology firm is hiring a Compliance Officer/Sales Partner Manager in Munich or Berlin. This role involves onboarding and managing sales partners while ensuring compliance with regulations. Ideal candidates will have a degree in law and experience in compliance, with strong analytical and communication skills. The company offers flexible working hours and development opportunities.

Leistungen

High degree of autonomy and great development opportunities

Collaboration with management and the executive team

Flexible working hours

Wide range of training and development opportunities

Employer-funded retirement plan

Qualifikationen

• Experience in compliance, focusing on KYC and contract management.
• Knowledge of international compliance regulations and standards.
• Strong analytical, detail-oriented, and conflict resolution skills.

Aufgaben

• Conduct KYC processes for sales partners worldwide.
• Draft and manage sales partner contracts.
• Conduct risk assessments to identify compliance risks.

Kenntnisse

Compliance processes

KYC knowledge

Contract management

Analytical skills

Communication skills

Ausbildung

Degree in law or comparable experience

Tools

Compliance software

Office applications

Jobbeschreibung

Overview

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.

Your 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

Your 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

Your 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 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

We are an equal opportunity employer! We promote diversity in all its forms and create an inclusive work environment, free from prejudice, discrimination and harassment, in which all employees feel a sense of belonging. We warmly welcome all applications regardless of gender, age, race or ethnic origin, social and cultural background, religion, disability and sexual orientation.