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Compliance Officer (m/f/d) - Region North Europe

Arbeitsbeschreibung - Compliance Officer (m/f/d) - Region North Europe

Description

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.



Responsibilities
  • 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


Qualifications
  • 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


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