Third Party Risk Officer

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.

VP Audit Location: Berlin As VP Audit, you will lead the internal audit function of an international organisation, shaping a risk-based audit agenda across all business areas. You will act as the main interface to external audit partners, strengthen the third line of defence, and provide senior-level guidance to enhance governance, internal controls and risk management. Key Responsibilities: Define and oversee the group-wide, risk-based audit plan, ensuring consistent quality. Manage external audit providers and ensure timely, high-quality audit delivery. Assess risks and internal controls across key business processes. Develop audit programmes with Risk Management, Compliance and the Audit Committee. Ensure implementation and follow-up of corrective action plans. Maintain transparent reporting on audit findings and remediation status. Promote strong governance and risk awareness across the organisation. Your Profile: Master’s/Diploma degree in Economics, IT, Engineering, Natural Sciences or a comparable field. Extensive experience as a (Senior) Auditor, ideally in a technical, industrial or life-science environment. Professional audit certification preferred. Strong understanding of internal controls, business process risks and risk-based auditing. Excellent analytical, communication and stakeholder management skills. Fluent in German and English; additional languages are an advantage. What’s on Offer: Senior leadership role with high visibility and impact. Hybrid working model based in Berlin. Professional and personal development opportunities. Competitive compensation and benefits. Modern working environment and equipment.

Compliance Lead Location: Stuttgart Our client is seeking an experienced Compliance Lead to develop and manage a group-wide compliance management system across domestic and international subsidiaries. This role involves leading a compliance team, driving risk mitigation, and serving as the key contact for all compliance matters. Key Responsibilities: Strategically develop and implement the compliance management system across the group. Build and lead a high-performing compliance team and optimise compliance processes. Act as the primary contact for internal and external stakeholders on compliance issues. Conduct compliance risk assessments, define mitigation actions, and design cross-functional risk monitoring processes, including AI tool utilisation. Manage whistleblower reports and lead internal investigations in coordination with Legal, HR, and Internal Audit. Prepare management reports, support audits and certifications. Your Profile: Degree in law, economics, or equivalent, with several years of relevant compliance experience. Proven expertise in managing group-wide compliance systems and core components. Experience in building or transforming compliance functions and teams. Analytical, structured, and proactive work style with strong decision-preparation skills and follow-through. Confident communicator, able to engage stakeholders at all levels with clear, solution-focused dialogue. Fluent in German and English.

Group Leader Anti-Money Laundering Location: Frankfurt This role leads a cross-border AML function, providing regulatory oversight and driving continuous improvement across multiple jurisdictions. You will combine people leadership with hands-on expertise in complex AML/CFT topics within a regulated banking environment. Key Responsibilities: Lead and develop the AML team across Luxembourg, Germany and Switzerland. Act as Deputy Money Laundering Officer for Luxembourg. Advise senior stakeholders on AML/CFT and financial crime matters. Develop and assess AML governance, processes and controls. Translate regulatory requirements into practical measures. Coordinate internal and external AML audits. Enhance screening, transaction monitoring and control frameworks. Assess AML risks for new products and outsourcing. Oversee AML controls, reporting and suspicious activity reporting to the FIU. Requirements: Degree in economics, law or a related field. 4+ years’ AML experience in banking, asset management or audit, with initial leadership exposure. Strong AML/CFT regulatory knowledge. Experience in Germany and Luxembourg; Switzerland an advantage. Structured, analytical and independent with strong communication skills. Proficient in MS Office. What’s On Offer: A senior, high-impact role in a supportive professional environment. Long-term career prospects within a stable banking group. Collaborative culture and modern, flexible working conditions.