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Jobs found: 33 result(s)
Munich, Bayern

Compliance 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.
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Frankfurt, Hessen

Legal Counsel - Derivatives

Legal Counsel - Energy Trading Law Location: Frankfurt am Main An international financial institution is seeking a Legal Counsel to join its energy trading and capital markets legal team. The role provides legal support to trading and business units on OTC derivatives and related trading activities within a global environment. Key Responsibilities: Advise trading and business teams on OTC derivative and energy trading transactions. Negotiate ISDA and other master agreements and support transaction structuring. Advise on collateral arrangements and close-out netting. Support trading activities, including access to trading venues and broker agreements. Provide legal input on repo, securities lending, securities trading, custody, settlement and clearing activities. Work closely with internal stakeholders across multiple functions and jurisdictions. Key Requirements: Fully qualified lawyer. Strong academic background with excellent analytical skills. Relevant professional experience in energy trading, derivatives or capital markets law. Strong interest in energy and commodities trading. Confident negotiating and advising in English; additional languages are an advantage. Team-oriented, commercially minded and able to work independently. What’s on Offer: International and collaborative working environment. Broad exposure to energy trading and capital markets activities. Flexible working arrangements and strong focus on work–life balance. Ongoing professional development and training opportunities.
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Frankfurt, Hessen

Group Leader Anti-Money Laundering

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.
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Frankfurt, Hessen

Legal Counsel - Compliance

Legal Counsel - Compliance Location: Frankfurt An international organisation in the food and ingredients sector is seeking a Legal Counsel with a strong focus on compliance. The role combines global compliance governance with hands-on legal advisory work in a dynamic, international environment. Key Responsibilities: Develop, implement, and monitor global compliance frameworks and processes. Drive and continuously enhance the organisation’s compliance culture, including tailored training initiatives. Advise management and business teams on compliance matters, particularly data protection, information security, AI governance, antitrust, and anti-corruption. Monitor regulatory developments and translate new requirements into pragmatic, business-oriented solutions. Provide legal advice on commercial, sales, and corporate law matters, including contract, product liability, and warranty issues. Draft, review, and negotiate complex contracts with international distribution and procurement partners. Manage liability-related cases and legal risk assessments. Requirements: Several years’ experience in a legal department of an international company or a commercial law firm. Completed legal qualification with a strong focus on commercial law and compliance. Proven practical experience in compliance management. Strong understanding of business processes and interest in digital and process-driven solutions. Pragmatic, hands-on mindset with strong prioritisation skills. Excellent analytical ability, commercial awareness, and risk sensitivity. Confident communicator with strong negotiation skills. Fluent in German and English. What’s Offered: Broad responsibility in an internationally oriented role. Flat hierarchies, collaborative culture, and short decision paths. Professional development through structured training and learning programmes. Modern working environment with a strong focus on digitalisation. Competitive benefits package, including mobility support, pension schemes, and additional perks. Structured onboarding and opportunities for long-term growth.
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Frankfurt, Hessen

Specialist Governance in Third Party Risk

Specialist Governance - Third Party Risk Location: Frankfurt Our client is seeking a Governance Specialist to manage third-party relationships, including outsourcing and ICT providers, ensuring compliance with regulatory and internal requirements. This role involves risk assessment, control implementation, and ongoing monitoring across an international landscape. Key Responsibilities: Implement and maintain third-party risk management policies and strategies aligned with regulatory standards. Collaborate with international teams and address requirements from global supervisory authorities. Manage data quality and reporting to support regulatory compliance and decision-making. Contribute to the continuous improvement of global third-party risk processes and related IT tools. Ensure process compliance through regular controls and audits. Coordinate with cross-functional teams and global stakeholders to maintain smooth interfaces. Advise business partners on process implementation and best practices. Identify and recommend process optimisations based on feedback and analysis. Your Profile: Completed commercial, business administration, technical training, or equivalent degree. Strong process orientation with the ability to handle and analyse complex data sets. Proficient in office tools, especially Excel. Excellent communication skills, customer focus, and problem-solving ability. Experience in risk management, regulatory compliance, and oversight of service relationships. Fluent in German and proficient in English (spoken and written). Self-driven, quality-conscious, able to prioritize under pressure. Team player with strong interpersonal skills.
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