Compliance Specialist

Netcetera; München; Vor Ort; EUR 55.000 - 75.000; Vollzeit

Zusammenfassung

A leading security technology firm in Munich is seeking a Compliance Specialist to support their Corporate Compliance Office. The role involves enhancing global compliance programs, drafting policies, and managing compliance screenings. Ideal candidates will have a degree related to compliance and up to 5 years of experience, with knowledge of international regulations. You will collaborate with teams globally and engage in hands-on compliance operations, including the use of AI-driven solutions.

Leistungen

Paid additional vacation week

Yearly Education Fund

Lunch allowance

Parental leave

Private Health & Family Insurance

Qualifikationen

• Up to 5 years professional experience in the field of compliance, export control.
• Strong understanding of compliance regulations and export laws.
• Proactive hands-on mentality with an independent work style.

Aufgaben

• Assist in implementing the global group-wide compliance program.
• Perform compliance screenings for sanctions and AML.
• Develop, update policies and compliance training materials.

Kenntnisse

Knowledge of US FCPA

Knowledge of EU-Dual-Use Regulation

Knowledge of MS Office (Excel & Word)

Experience in Sharepoint

Experience with Power BI

High willingness to learn

Excellent English written and spoken

Ausbildung

Degree in Law, Compliance, Business Administration

Tools

SAP

GTS

MIC

Jobbeschreibung

As our next Compliance Specialist based in Skopje, you will support Giesecke+Devrient’s (G+D) Corporate Compliance Office in Munich in the day-to-day execution and the strategic, technology-driven enhancement of our global group-wide compliance programs across anti-bribery/anti-corruption, antitrust, export control and third-party risk management.
You will be actively involved in drafting and updating policies, developing training and communications, administering and improving our compliance IT landscape (e.g., screening solutions), and performing screenings for sanctions/restricted parties and AML/ABAC. In this role, you will collaborate closely with the Compliance Office in our Munich headquarters as well as with other colleagues in a global and cross-divisional setup.
Expect a varied, hands-on role with strong learning opportunities, exposure to data- and AI-enabled solutions, and the challenge of translating evolving regulatory requirements into pragmatic, scalable processes.

• Assist in the development, implementation, and monitoring of the global group-wide compliance program with a focus on export control, anti-bribery/anti-corruption an antitrust laws
• Perform administrative duties, coordination of projects and meetings, maintenance of compliance documentation, administration of compliance databases
• Perform compliance screenings, such as restricted party and sanctions, AML and ABAC screening
• Administer compliance tools and data (such as ERP, screening solutions, etc.)
• Prepare and revise policies, guidelines, training materials and eLearning modules
• Monitor and research relevant regulatory developments
• Support the development and implementation of innovative compliance solutions, including the use of AI
• Contribute to continuously improve compliance processes and systems

Your profile:

• Completed degree in Law, Compliance, Business Administration, International Trade, Economics, or a related field.
• Up to 5 years professional experience in the field of compliance, export control
• Knowledge of US FCPA, EU-Dual-Use Regulation, US EAR/ITAR, Chinese export control regulations
• Experience with ERP system (SAP) and screening tools (GTS, MIC, etc.) is an advantage
• Confident use of MS Office, especially Excel and Word; experience in Sharepoint and Power BI is an advantage
• High willingness to learn, proactive hands-on mentality, and independent, structured way of working.
• Excellent written and spoken English skills; German skills would be a significant plus

Adjust your time to work efficiently, be it working hours, part-time options, home office or unpaid leave.

Your well-being is important. With us, you have the possibility to activate an additional paid vacation week per year on top of your regular vacation plan.

Yearly Education Fund

We strongly believe in continuous development and would love to see you enrich your knowledge. Every Netceterian has a dedicated yearly fund to invest in their professional and personal development through conferences, courses, lectures, or long-term education.

Enjoy a lunch allowance each working day, free fruit and drinks at the office.

Parental leave

We welcome your newest family member and support you as new parents with additional free weeks with the full salary.

Private Health & Family Insurace

The company policy covers a private health insurance plan for you and your family.

G+D Netcetera is a pioneering Swiss software company with forward-thinking digital solutions across the banking, payment, mobility, healthcare, and publishing industries. By pushing the boundaries of digital possibilities, G+D Netcetera creates growth opportunities for businesses. With its expertise and over 25-year track record, the company develops future-proof and scalable software that creates value for its clients and consumers. G+D Netcetera is an expert at delivering seamless user journeys within highly secure and privacy-driven environments.

Founded in 1996, G+D Netcetera is a business of about 850 experts at its headquarters in Zurich, Switzerland, and its locations across Europe. Since 2020, the company has been the digital powerhouse within the security tech group Giesecke+Devrient (G+D) as a Trusted Software division. G+D is a global company headquartered in Munich, Germany, shaping trust in the digital age with integrated security technology.