Legal Counsel - Compliance

Legal Counsel - Compliance Location: Frankfurt A role that inspires you Join a leading financial institution as Legal Counsel - Compliance, playing a key role in strengthening the organisation’s financial crime framework. In this role, you will contribute to the development of AML policies, advise stakeholders across the group, and support the implementation of regulatory requirements in a dynamic and evolving regulatory landscape. Key Responsibilities: Develop and maintain internal policies and procedures for the prevention of money laundering and financial crime. Monitor regulatory developments and assess their implications for the organisation. Provide expert advice to business units and subsidiaries on AML and fraud prevention matters. Design and deliver training programmes on financial crime compliance topics. Contribute to projects related to regulatory implementation and AML risk management. Support the digitalisation and optimisation of compliance processes and workflows. Your Profile: Degree in law, business administration, or a related discipline. Several years of professional experience in AML or financial crime compliance, ideally within a banking environment. Strong knowledge of national and European AML regulations, including the evolving EU AML framework. Interest in digital tools and technologies supporting compliance processes. Excellent communication and stakeholder management skills. Fluent German and English skills. What’s on Offer? A senior role within a well-established financial institution. Opportunity to work on evolving AML regulations and financial crime prevention initiatives. Modern working environment with strong team collaboration. Attractive development opportunities within a dynamic compliance function.

Compliance Officer Location: Germany Join a dynamic company offering innovative and complex projects in a collaborative environment. You will play a key role in enhancing the compliance management system, focusing on anti-bribery, corruption, and antitrust matters. Key Responsibilities: Develop and maintain the compliance management system, including risk assessments, sampling, and reporting. Design and deliver compliance training programs, both e-learning and in-person sessions. Implement and update internal compliance policies and guidelines. Participate in internal investigations and support compliance risk identification and mitigation. Provide advice and guidance on compliance matters across business units. Coordinate with compliance officers in subsidiaries to ensure alignment and consistency. Requirements: Degree in law, economics, or a related discipline. Several years of compliance experience, preferably within an industrial or manufacturing environment. Proficient with MS Office applications. Strong communication skills and confidence in stakeholder engagement. Excellent analytical, conceptual, and process-oriented thinking. Independent, structured, and proactive work approach. Fluent in German and English, both written and spoken. What’s on Offer: Stable employer with attractive pay aligned to collective agreements. Benefits include holiday bonuses, development opportunities, and flexible working hours. Additional perks such as employee parking, bike leasing, fitness offers, pension scheme, canteen access, and corporate discounts.

Export Compliance Lawyer Location: Munich A role that inspires you Join a leading organisation as an Export Compliance Lawyer, where you will play a vital role in shaping and maintaining a robust global compliance framework. In this position, you’ll ensure adherence to complex international trade laws and provide expert guidance to senior management on regulatory challenges, helping safeguard the company’s global operations. What you’ll be doing: Develop, implement, and maintain a global export compliance management system (CMS). Establish and update group-wide export control policies, processes, and standards. Conduct risk analyses to identify and mitigate export compliance risks. Ensure compliance with international embargoes, sanctions, and trade regulations. Advise business units on complex export control and contractual matters. Support investigations and whistleblowing procedures related to compliance. Provide regular reports and recommendations to senior management on compliance risks and controls. Communicate regulatory updates and ensure integration into company-wide processes. What you bring: Fully qualified German lawyer (Zweites Staatsexamen) with several years of relevant experience, ideally in an international corporate environment. Strong expertise in national and international export control laws (EU dual-use regulations, German Foreign Trade Act, US export control, and sanctions law). Experience in designing and managing compliance frameworks and governance structures. Analytical, structured, and proactive working style. Excellent advisory and communication skills in both German and English; additional languages are a plus. What’s on offer: An influential role in a global organisation with significant compliance responsibilities. Collaborative and international working environment. Opportunities for continuous professional growth and development. Competitive benefits and a flexible work culture.

Legal Counsel Location: Bremen A role that inspires you Join a dynamic legal team and play a pivotal role in guiding complex construction and real estate projects from start to finish. In this position, you’ll provide strategic legal advice, manage risk, and support senior leadership in shaping contracts and frameworks that drive successful project outcomes. Your expertise will directly contribute to the organisation’s growth and operational success. What you’ll be doing: Draft, review, and negotiate contracts for large-scale construction projects. Provide legal and strategic guidance throughout all project phases. Advise management and executive boards on key legal and commercial matters. Lead risk management, dispute resolution, and support court proceedings as needed. Develop and maintain legal templates, tools, and best practice frameworks. Deliver training and guidance to operational teams on legal and compliance matters. What you bring: Fully qualified lawyer (Second State Examination). Professional experience in construction law. Commercially aware with pragmatic problem-solving skills. Interest in technical and project-related legal matters. Collaborative mindset and proactive approach to improving processes. Confident in MS Office and modern digital tools, including AI. Structured, calm under pressure, and able to prioritise effectively. What’s on offer: Permanent role with competitive compensation. Flexible, trust-based working hours. Continuous professional development and career growth opportunities. Comprehensive onboarding and mentoring program. Health and wellbeing initiatives. Supportive, collaborative team culture with regular social events. Access to employee benefits and partner discounts. About the opportunity This position is being managed exclusively by MAM Gruppe, a specialist recruitment partner connecting world-class professionals with leading organisations across Germany. All applications are handled with the strictest confidentiality.