Compliance Officer (m/f/d) - Region North Europe
- Hiring from
- Germany
- Work type
- Hybrid
- Posted
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As Compliance Officer you will lead the implementation of the Compliance Management System (CMS) across Region North Europe while supporting corporate‑wide initiatives (60% Region North Europe, 40% Corporate Compliance) . The role combines regional regulatory oversight with global program participation, ensuring a strong tone‑from‑the‑top, effective risk management, and continuous improvement of compliance standards throughout the organization.
- Implement and maintain the CMS for Region North Europe, ensuring compliance with national and international laws
- Adapt the Group CMS to regional regulatory changes and internal developments
- Advise management on business ethics, anti‑bribery, fraud prevention, sanctions and competition law
- Monitor legal developments, investigations and enforcement actions in the region
- Develop and roll out region‑wide compliance standards, policies and procedures
- Conduct risk assessments and continuous renewal based on legal and risk landscape changes
- Manage third‑party compliance program and oversee Speak Line case handling for the region
- Design and deliver trainings, workshops and presentations on compliance topics
- Prepare internal and external compliance reports and support corporate reporting
- Contribute to global compliance initiatives and lead assigned projects across the group
- Completed business, maritime studies or equivalent qualification
- Strong analytical and conceptual skills
- Proven ability to create and implement policies and procedures
- Expertise in oversight monitoring and control implementation
- Experience designing and delivering compliance training
- Very good written and spoken English
- Knowledge of anti‑bribery, sanctions, fraud prevention and competition law
- Ability to work independently and as part of a global compliance team
- Strong communication and stakeholder‑management skills
