Compliance Officer / Sales Partner Manager (m/f/d) (Munich, DE, 81677) presso Giesecke+Devrient - SecurityTech

For our compliance department, we are looking for a 

Compliance Officer / Sales Partner Manager (m/f/d)

in fulltime at our location in Munich or Berlin. 

As a Compliance Officer in our internationally operating company, you will be the global key figure responsible for onboarding and managing our sales partners, ensuring adherence to internal processes and legal requirements. 

Your responsibilities:

• Conducting KYC processes for our sales partners worldwide
  
• Drafting and managing sales partner contracts to ensure compliance with internal and external regulations
• Conducting risk assessments for our sales partners to identify and mitigate compliance risks
  
• Training internal teams and sales partners on compliance topics
  
• Preparing compliance reports for management and shareholders
  
• Collaborating closely with departments such as Legal, Sales, and Finance to ensure a holistic compliance strategy
  
• Updating internal policies and procedures in line with the latest regulatory requirements and risk evaluations
  
• Supporting internal investigations and audits
  
• Ensuring contract compliance before payments to sales partners

Your qualifications: 

• Experience in the field of compliance, ideally with a focus on KYC and contract management or commercial law
• You have a degree in law or comparable professional experience
• Knowledge of international compliance regulations and standards
• Strong analytical skills, attention to detail, conflict resolution skills and solution-oriented thinking
• Excellent oral and written communication skills in English; other language skills are an advantage
• Confident use of common Office applications and compliance software

Your benefits:

• Hoher Grad an Selbständigkeit und tolle Entwicklungschancen
• Enge Zusammenarbeit mit der Geschäftsleitung und dem Managementteam eines mittelständischen Unternehmens mit vielen Gestaltungsmöglichkeiten und Freiräumen zur Entfaltung Ihrer Stärken
• Profitieren Sie von einer flexiblen Arbeitszeitgestaltung und 30 Urlaubstagen pro Jahr
• Nutzen Sie unser breitgefächertes Angebot an Trainings- und Weiterbildungsmöglichkeiten
• Ein spannendes Aufgabenfeld sowie Chancen und Möglichkeiten in einem internationalen und dynamischen Umfeld zu arbeiten
• Das Arbeiten auf Augenhöhe mit engagierten und kompetenten Kollegen ist bei uns selbstverständlich
• Ebenso eine arbeitergeberfinanzierte betriebliche Altersversorgung

$$ We are an equal opportunity employer! We promote diversity in all its forms and create an inclusive work environment, free from prejudice, discrimination and harassment, in which all employees feel a sense of belonging. We warmly welcome all applications regardless of gender, age, race or ethnic origin, social and cultural background, religion, disability and sexual orientation. 

 $$ Gianna Trinks $$ [email protected] $$ $$ $$ https://career5.successfactors.eu/career?company=gieseckede&career_job_req_id=25525&career_ns=job_application