Dein persönlicher KI-Karriere-Agent
Group Compliance Manager(m/w/x)
Designing and implementing a group-wide compliance management system for petroleum and biofuel distribution. Law degree with AML, sanctions, and CSRD knowledge required. Profit sharing, 13 salaries, and 30 days annual leave.
Anforderungen
- Law degree with compliance experience
- Knowledge of AML, Sanctions, Anti-Trust Law, CSRD, supply chain due diligence
- Analytical capabilities with structured, pragmatic approach
- Project management experience, ideally international/cross-functional
- High proficiency in MS Office 365 (Word, Excel, PowerPoint)
- Familiarity with IT systems, internal controls, or accounting systems
- Excellent written and verbal communication in German
- Excellent written and verbal communication in English
- Additional languages are a plus
- Strong ethical standards and high reliability
- Clear communication of complex compliance matters
- Effective collaboration with stakeholders across functions and regions/cultures
- Structured mindset and practical, business-oriented solutions
- Proactive initiative and identification of improvement opportunities
- Encouraged to apply if experience adds value even if not all requirements met
Aufgaben
- Lead and develop the Group Compliance team
- Ensure effective collaboration across entities
- Maintain a consistent compliance framework
- Design the Group-wide Compliance Management System
- Implement the Group-wide Compliance Management System
- Continuously improve the Compliance Management System
- Conduct risk assessments
- Develop mitigation strategies
- Oversee the whistleblower hotline
- Lead internal investigations
- Lead external investigations
- Ensure compliance with regulatory requirements
- Develop compliance policies
- Maintain compliance policies
- Develop the Code of Conduct
- Deliver training programs
- Advise management on compliance matters
- Ensure accurate Group-wide compliance reporting
- Ensure accurate Group-wide human rights reporting
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- MS Office 365
- Word
- Excel
- PowerPoint
Benefits
Boni & Prämien
- Profit sharing
Attraktive Vergütung
- 13 salaries
Sonstige Zulagen
- Travel allowance
Mehr Urlaubstage
- 30 days annual leave
Flexibles Arbeiten
- Individual remote work arrangement
Sonstige Vorteile
- Support in various life situations
- Accident insurance
- Lifetime Account
Betriebliche Altersvorsorge
- Company pension scheme
Gesundheits- & Fitnessangebote
- Subsidized EGYM Wellpass membership
Mentale Gesundheitsförderung
- Free Headspace app access
Firmenfahrrad
- Bicycle leasing
Weiterbildungsangebote
- Internal and external training opportunities
Karriere- und Weiterentwicklung
- Networking opportunities
Team Events & Ausflüge
- Company events
Modernes Büro
- Modern collaborative office
Gratis oder Vergünstigte Mahlzeiten
- Subsidized employee restaurant
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
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Group Compliance Manager(m/w/x)
Designing and implementing a group-wide compliance management system for petroleum and biofuel distribution. Law degree with AML, sanctions, and CSRD knowledge required. Profit sharing, 13 salaries, and 30 days annual leave.
Anforderungen
- Law degree with compliance experience
- Knowledge of AML, Sanctions, Anti-Trust Law, CSRD, supply chain due diligence
- Analytical capabilities with structured, pragmatic approach
- Project management experience, ideally international/cross-functional
- High proficiency in MS Office 365 (Word, Excel, PowerPoint)
- Familiarity with IT systems, internal controls, or accounting systems
- Excellent written and verbal communication in German
- Excellent written and verbal communication in English
- Additional languages are a plus
- Strong ethical standards and high reliability
- Clear communication of complex compliance matters
- Effective collaboration with stakeholders across functions and regions/cultures
- Structured mindset and practical, business-oriented solutions
- Proactive initiative and identification of improvement opportunities
- Encouraged to apply if experience adds value even if not all requirements met
Aufgaben
- Lead and develop the Group Compliance team
- Ensure effective collaboration across entities
- Maintain a consistent compliance framework
- Design the Group-wide Compliance Management System
- Implement the Group-wide Compliance Management System
- Continuously improve the Compliance Management System
- Conduct risk assessments
- Develop mitigation strategies
- Oversee the whistleblower hotline
- Lead internal investigations
- Lead external investigations
- Ensure compliance with regulatory requirements
- Develop compliance policies
- Maintain compliance policies
- Develop the Code of Conduct
- Deliver training programs
- Advise management on compliance matters
- Ensure accurate Group-wide compliance reporting
- Ensure accurate Group-wide human rights reporting
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- MS Office 365
- Word
- Excel
- PowerPoint
Benefits
Boni & Prämien
- Profit sharing
Attraktive Vergütung
- 13 salaries
Sonstige Zulagen
- Travel allowance
Mehr Urlaubstage
- 30 days annual leave
Flexibles Arbeiten
- Individual remote work arrangement
Sonstige Vorteile
- Support in various life situations
- Accident insurance
- Lifetime Account
Betriebliche Altersvorsorge
- Company pension scheme
Gesundheits- & Fitnessangebote
- Subsidized EGYM Wellpass membership
Mentale Gesundheitsförderung
- Free Headspace app access
Firmenfahrrad
- Bicycle leasing
Weiterbildungsangebote
- Internal and external training opportunities
Karriere- und Weiterentwicklung
- Networking opportunities
Team Events & Ausflüge
- Company events
Modernes Büro
- Modern collaborative office
Gratis oder Vergünstigte Mahlzeiten
- Subsidized employee restaurant
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
MB Energy
Branche
Other
Beschreibung
Das Unternehmen ist ein unabhängiges und integriertes Energieunternehmen, das im Import, Lagerung, Vertrieb und Vermarktung von Erdölprodukten, Flüssiggas, Chemikalien und Biokraftstoffen tätig ist.
Noch nicht perfekt?
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Vollzeitmit HomeofficeBerufserfahrenHamburg