Legal & Compliance Jobs

Jobs found: 48 result(s)
Frankfurt am Main, Hessen

Senior Manager Anti-Financial Crime

Senior Manager Anti-Financial Crime Location: Frankfurt Our client is seeking a Senior Manager - AFC to support financial crime compliance activities across an international environment. This role focuses on AML, sanctions and broader compliance-related matters. Key Responsibilities: Support and further develop the company’s Anti-Financial Crime framework. Oversee and coordinate AML, sanctions and financial crime-related activities. Act as a key contact for complex compliance and escalation matters. Conduct and review risk assessments, investigations and control processes. Advise internal stakeholders on financial crime risks and regulatory requirements. Support audits, regulatory reviews and compliance initiatives. Contribute to the development of policies, procedures and governance frameworks. Drive process improvements and support training and awareness activities. Collaborate with cross-functional teams on compliance-related projects. Your Profile: Relevant experience within AFC, AML or financial crime compliance. Strong understanding of financial crime and regulatory compliance topics. Experience within regulated or international business environments. Analytical and solution-oriented working style. Strong communication and stakeholder management skills. Ability to work independently and manage complex topics effectively. Fluent German and English language skills. What’s on Offer? International and collaborative working environment. Broad exposure to financial crime and compliance topics. Modern and flexible working culture. Professional development and career growth opportunities.
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Mannheim, Baden-Württemberg

Senior Compliance Officer

Senior Compliance Officer Location: Mannheim Our client is seeking a Senior Compliance Officer to support the development and implementation of its group-wide compliance framework. This role offers broad exposure to compliance governance, regulatory advisory and risk management topics within an international business environment. Key Responsibilities: Support the further development and monitoring of the company-wide compliance management system. Advise business units and management on compliance-related matters. Manage whistleblowing and internal compliance reporting processes. Conduct compliance risk assessments, audits and internal investigations. Develop and maintain compliance policies, procedures and governance frameworks. Deliver compliance training and awareness initiatives. Prepare internal reporting and compliance-related documentation. Monitor regulatory developments and support implementation of relevant measures. Collaborate closely with Legal, HR, Internal Audit and external stakeholders. Your Profile: Several years of professional experience within compliance or regulatory functions. Experience working within international or complex corporate environments. Strong understanding of compliance management systems and regulatory frameworks. Knowledge of corporate compliance, whistleblowing and anti-corruption topics. Strong communication and stakeholder management skills. Structured, independent and solution-oriented working style. Fluent German and English language skills. What’s on Offer? Broad and varied compliance role within an international environment. Opportunity to contribute to strategic governance and compliance initiatives. Collaborative and modern working culture. Flexible working arrangements. Long-term development and career opportunities.
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Munich, Bayern

Claims Counsel

Claims Counsel Location: Munich Our client is seeking a Claims Counsel to support its legal and claims function in Munich. This role offers exposure to cross-border claims handling, traffic law and international legal coordination within a fast-paced international environment. Key Responsibilities: Advise internal teams on the enforcement of claims related to vehicle damages and liability matters. Support the defence against unjustified third-party claims. Coordinate international claims handling with legal teams across multiple jurisdictions. Manage relationships with external law firms and collection agencies. Analyse and improve claims handling and legal enforcement processes. Support the development of legally compliant and efficient claims strategies. Your Profile: Fully qualified lawyer with relevant professional experience in traffic, insurance or claims law. Experience within motor vehicle claims settlement and dispute resolution. Strong negotiation and stakeholder management skills. Analytical and solution-oriented mindset. Structured and commercially focused working style. Fluent German and English language skills; additional languages would be advantageous. What’s on Offer? International and dynamic working environment. Broad exposure to cross-border legal matters. Collaborative and modern company culture. Opportunity to contribute to process improvements and strategic initiatives. Long-term career and development opportunities.
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Munich, Bayern

In-House Business Lawyer

In-House Business Lawyer Location: Munich Our client is seeking an in-house business lawyer to support its commercial and operational activities across multiple jurisdictions. The role offers broad exposure to contractual, regulatory, and compliance matters within an international business environment. Key Responsibilities: Independently advise on day-to-day business and project-related legal matters. Draft, review, and negotiate commercial agreements, particularly supplier and customer contracts. Provide legal support across areas such as IP, trade marks, product development, commercial law, data protection, regulatory compliance, and general corporate matters. Coordinate and oversee external legal counsel when required. Develop, implement, and maintain internal policies, procedures, and training programmes. Requirements: Qualified lawyer. 3–5 years’ relevant legal experience, ideally in an in-house or international environment. Strong analytical and structured working style with a solution-oriented mindset. Ability to quickly adapt to new legal areas and business topics. Good understanding of commercial and technical contexts. Confident communicator with strong stakeholder management skills and a collaborative approach. Proficiency in MS Office; interest in legal tech and AI tools is an advantage. Fluent in German and English, written and spoken. What’s on offer? Central, modern office in Munich with excellent transport links. Hybrid working model. 30 days annual leave. Subsidised sports and wellbeing activities. Regular feedback, check-ins, and structured development discussions. Company pension scheme with employer contribution.
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Hamburg, Hamburg

Manager Compliance & AML

Compliance & AML Manager Location: Hamburg An international company is looking for a Compliance & AML Manager to support its compliance and regulatory function within a dynamic and highly regulated environment. This role offers broad responsibility across compliance, anti-money laundering and regulatory governance topics, with the opportunity to contribute to process improvements and cross-functional initiatives. Key Responsibilities: Advise internal stakeholders on compliance and anti-money laundering matters. Support the implementation and monitoring of regulatory and legal requirements. Develop and maintain compliance and AML policies and procedures. Conduct KYC and sanctions screening processes for customers and business partners. Drive process optimisation and automation initiatives within compliance operations. Support regulatory reporting, audits and communication with authorities. Collaborate with internal teams and external stakeholders on governance-related topics. Deliver internal compliance and AML training initiatives. Your Profile: Degree in Law, Business, Economics or a related field. Several years of experience within compliance, AML or legal functions in a regulated environment. Strong understanding of regulatory and financial governance frameworks. Experience with KYC, sanctions screening and compliance processes. Analytical and structured working style with a pragmatic mindset. Strong communication and stakeholder management skills. Fluent German and very good English language skills. What’s on Offer? International and collaborative working environment. Broad exposure to compliance and regulatory topics. Opportunity to shape and improve internal processes and governance structures. Flexible and modern working culture. Long-term development opportunities.
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