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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.
Requirements
- 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
Tasks
- 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
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- MS Office 365
- Word
- Excel
- PowerPoint
Benefits
Bonuses & Incentives
- Profit sharing
Competitive Pay
- 13 salaries
Additional Allowances
- Travel allowance
More Vacation Days
- 30 days annual leave
Flexible Working
- Individual remote work arrangement
Other Benefits
- Support in various life situations
- Accident insurance
- Lifetime Account
Retirement Plans
- Company pension scheme
Healthcare & Fitness
- Subsidized EGYM Wellpass membership
Mental Health Support
- Free Headspace app access
Company Bike
- Bicycle leasing
Learning & Development
- Internal and external training opportunities
Career Advancement
- Networking opportunities
Team Events
- Company events
Modern Office
- Modern collaborative office
Free or Subsidized Food
- Subsidized employee restaurant
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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.
Requirements
- 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
Tasks
- 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
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- MS Office 365
- Word
- Excel
- PowerPoint
Benefits
Bonuses & Incentives
- Profit sharing
Competitive Pay
- 13 salaries
Additional Allowances
- Travel allowance
More Vacation Days
- 30 days annual leave
Flexible Working
- Individual remote work arrangement
Other Benefits
- Support in various life situations
- Accident insurance
- Lifetime Account
Retirement Plans
- Company pension scheme
Healthcare & Fitness
- Subsidized EGYM Wellpass membership
Mental Health Support
- Free Headspace app access
Company Bike
- Bicycle leasing
Learning & Development
- Internal and external training opportunities
Career Advancement
- Networking opportunities
Team Events
- Company events
Modern Office
- Modern collaborative office
Free or Subsidized Food
- Subsidized employee restaurant
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
MB Energy
Industry
Other
Description
Das Unternehmen ist ein unabhängiges und integriertes Energieunternehmen, das im Import, Lagerung, Vertrieb und Vermarktung von Erdölprodukten, Flüssiggas, Chemikalien und Biokraftstoffen tätig ist.
Not a perfect match?
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