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Jobs found: 33 result(s)
Bad Vilbel, Hessen

Senior Manager Sanctions

Senior Manager - Sanctions Location: Frankfurt Our client is seeking an experienced compliance professional to join their global Legal team, reporting to the Sanctions & AML Director. You'll serve as a trusted internal advisor, ensuring adherence to international Trade Sanctions and AML regulations. Key Responsibilities: Own compliance with Trade Sanctions regimes (U.S., EU, UK, Switzerland) and AML regulations, assessing their impact on business operations. Support the development and implementation of the Sanctions and AML compliance management system. Oversee updates to IT screening tools in line with regulatory developments. Conduct compliance assessments on products, software, transactions, services, and third parties. Apply for export licences from EU authorities (e.g. BAFA) for restricted items destined for sanctioned countries. Negotiate trade controls clauses in third-party contracts. Lead audits, drive corrective actions, and deliver Sanctions and AML policies and training. Requirements: 6+ years in compliance, legal, or audit, with 4+ years focused on Western Trade Sanctions and AML. Deep knowledge of EU, U.S., and UK sanctions regimes and AML requirements, including licence applications. Experience with Trade Sanctions due diligence and compliance system digitalisation. SAP GTS or equivalent experience is a plus. Degree in Supply Chain, International Trade, Business, or Law; legal qualification advantageous. Pharmaceutical or healthcare sector experience is a plus. Strong cross-functional project leadership and stakeholder management skills. Fluent English and German required; additional languages a plus. What's on Offer: Hybrid working model. Individual development and training opportunities. Childcare allowance. Health and wellbeing programmes.
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Frankfurt, Hessen

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.
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Munich, Bayern

Privacy and Compliance Counsel

Legal & Compliance Counsel Location: Remote A role that inspires you Join an international organisation as Legal & Compliance Counsel, supporting a broad range of regulatory, compliance, and data protection matters across Europe. In this role, you will work closely with the compliance and data protection teams to strengthen governance frameworks while also gaining exposure to emerging environmental and ESG regulations. Key Responsibilities: Advise on compliance and regulatory matters, including anti-bribery, anti-corruption, whistleblowing, and trade compliance. Support data protection and cybersecurity topics, including drafting agreements such as data transfer arrangements and terms of use. Contribute to the development and implementation of internal compliance policies and controls. Work closely with the Data Protection Officer and the wider compliance team on governance initiatives. Monitor regulatory developments and support compliance with environmental and ESG-related regulations. Assist with the implementation of compliance programmes and internal training initiatives. Your Profile: Qualified lawyer in a major European jurisdiction. Around 5 years’ post-qualification experience in compliance, regulatory law, or data protection. Strong understanding of compliance frameworks and data protection regulations. Interest in expanding into environmental and ESG-related regulatory topics. Excellent communication skills and ability to work in an international environment. Fluent English; German is advantageous. Chinese language skills are highly beneficial. Willingness to travel regularly to Munich. What’s on Offer? A broad legal and compliance role with exposure to international regulatory topics. Opportunity to work on evolving ESG and sustainability regulations. Collaborative international legal and compliance team environment. Competitive compensation package and strong development opportunities.
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Berlin, Berlin

Senior Compliance Counsel

Senior Compliance Counsel Location: Berlin (Remote) A role that inspires you Join an innovative, technology-driven organisation as Senior Compliance Counsel, taking a leading role in building and strengthening the company’s governance framework. In this position, you will combine legal expertise with a pragmatic, business-oriented mindset to design scalable compliance structures that support sustainable growth in a dynamic environment. Key Responsibilities: Further develop and professionalise the Compliance Management System, ensuring audit readiness and regulatory alignment. Draft, review, and update compliance policies, guidelines, and internal governance frameworks. Conduct compliance risk assessments and implement risk-based mitigation strategies. Act as a trusted legal advisor on integrity, regulatory, and governance matters across the organisation. Lead business partner due diligence processes, including risk evaluation and documentation. Monitor relevant legal and regulatory developments and translate them into actionable internal measures. Design and deliver targeted compliance training programmes. Collaborate closely with Legal, Risk, Information Security, Finance, and other key functions to ensure integrated governance. Drive the implementation of efficient, technology-enabled compliance solutions. Your Profile: Fully qualified lawyer (Volljurist) with a strong compliance focus and commercial acumen. Proven experience in establishing and enhancing compliance frameworks in growing organisations. Strong understanding of governance, regulatory requirements, and audit processes. Ability to translate complex legal requirements into pragmatic, business-oriented solutions. Structured, analytical, and independent working style with entrepreneurial drive. Confident communicator with strong stakeholder management skills. Fluent German and English skills. What’s on Offer? A key legal compliance role with significant influence on organisational governance. Opportunity to shape scalable compliance structures in a growth-driven environment. High level of ownership and flexibility, including remote working. Long-term development within an innovative and future-oriented sector.
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Munich, Bayern

Compliance Manager

Senior Compliance Officer Location: Munich A role that inspires you As Senior Compliance Officer, you will take responsibility for strengthening governance structures within a globally operating organisation. You will ensure that compliance frameworks remain robust, forward-looking, and aligned with regulatory expectations, while driving transparency and operational excellence across the business. Key Responsibilities: Oversee and continuously refine the group-wide compliance framework to ensure regulatory adherence and effective risk mitigation. Develop practical tools and methodologies for identifying, assessing, and monitoring compliance risks. Enhance reporting structures, including KPIs and dashboards, to provide clear oversight for senior management. Introduce digital and data-driven solutions to streamline compliance processes and increase efficiency. Support the management and regular review of internal policies and governance standards. Design and deliver targeted training initiatives to promote awareness and strengthen the compliance culture. Collaborate closely with business units and central functions to embed compliance considerations into daily operations. Your Profile: Degree in law, business, or a related discipline. Several years of professional experience in compliance within a regulated environment. Strong understanding of regulatory requirements and governance principles. Experience in implementing process improvements or digital compliance tools. Analytical, structured, and solution-oriented working style. Confident communicator with strong stakeholder management skills. Fluent German and English skills. What’s on Offer? A visible compliance role with organisation-wide impact. Opportunity to modernise governance structures through digital innovation. International working environment with cross-functional collaboration. Flexible hybrid working model and long-term career development prospects.
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Nuremberg, Bayern

Privacy Counsel

Privacy Counsel Location: Nuremberg A role that inspires you Our client is seeking a Privacy Counsel to shape privacy strategy across digital, e-commerce, AI, and customer experience initiatives. In this role, you will act as a trusted advisor, enabling innovation while ensuring responsible and compliant use of personal data in a complex international environment. Key Responsibilities: Advise business stakeholders on privacy and data protection matters, particularly in e-commerce, marketing, analytics, and AI-driven projects. Align privacy priorities with business objectives, balancing risk and innovation. Provide practical, scalable guidance on GDPR and related global data protection regulations. Conduct and oversee Privacy Impact Assessments and Data Protection Impact Assessments. Draft and negotiate privacy-related agreements and contractual clauses. Support stakeholders in handling data breaches and consumer complaints. Contribute to the development of global privacy frameworks and governance standards. Enable compliant and responsible use of emerging technologies. Your Profile: Fully qualified lawyer. At least 5 years’ experience advising on privacy compliance in an international corporate or law firm environment. Strong expertise in GDPR; knowledge of AI and cybersecurity regulations is an advantage. Experience in technology, digital, or e-commerce environments is beneficial. Proven track record in implementing privacy requirements in complex business settings. Strong communication skills with the ability to translate legal complexity into practical guidance. Structured, proactive, and independent working style with high quality standards. What’s on Offer? A strategic privacy role at the intersection of technology and consumer experience. International collaboration within a dynamic, innovation-driven environment. Opportunity to shape global privacy governance. Long-term professional development in a digital business landscape.
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