Compliance Analyst (m/f/d)
About the company -
Rakuten Symphony is a Rakuten Group company, providing global B2B services for the mobile telco industry and enabling next-generation, cloud-based, international mobile services.
Building on the technology Rakuten used to launch Japan’s newest mobile network, we are taking our mobile offering global.
Let’s build the future of mobile telecommunications together!
What will you do?
As a Compliance Analyst at Rakuten Symphony Germany, your role will involve facilitating compliance operations in Rakuten Symphony Group companies.
This will require close collaboration with the Global Governance, Risk & Compliance Department (GRCD) and various cross-functional teams.
This position will report to the Global Compliance Manager.
Roles and Responsibilities -
- Coordinate compliance awareness initiatives, including local and global trainings and onboarding sessions
- Analyze various policy and privacy related operations under the purview of GRCD (e.g. Confidential Information, Gift & Entertainment, Anti-Bribery, Conflict of Interest)
- Support investigations of alleged violations of policies and Code of Conduct
- Facilitate ad-hoc compliance operations such as third-party due diligence, monitoring activities and cross-functional audits.
- Effectively organize, manage, and execute multiple tasks simultaneously while meeting deadlines.
Qualifications :
- Degree in Law or equivalent working experience
- 3+ years of experience in compliance, investigations, legal, and / or forensic accounting / auditing field
- Fluent in German & English languages.
Knowledge, Skills, Abilities, Competencies :
- Sound intellectual creativity and strong ethical compass.
- Demonstrated proactiveness in previous roles with ambition to grow and advance.
- Strong analytical and critical thinking skills as well as demonstrated accuracy and attention to detail.
What we look for?
- The ideal candidate will have a strong grasp of compliance, and preferably legal experience and investigation experience both locally and globally.
- Knowledge and experience with privacy regulations, including GDPR compliance is highly desirable.
(Junior) Security Analyst / Auditor (gn*) Electronic Identities and Trust Services - Business Analysis, Risk / Compliance Management, IT-Security, Ingenieur
To strengthen our team in Germany (Düsseldorf/Cologne area), we are looking for a junior security analyst / auditor (f/m/d) in the area of electronic Identities (eID) and Trust Services, focusing on consulting, auditing and management in complex project environments and following legal and norm...
Compliance Analyst (m/f/d)
As a Compliance Analyst at Rakuten Symphony Germany, your role will involve facilitating compliance operations in Rakuten Symphony Group companies. This will require close collaboration with the Global Governance, Risk & Compliance Department (GRCD) and various cross-functional teams. This position ...
Trade Compliance Operations Analyst (m/f/d).
The Trade Compliance Operations Analyst will apply a basic level of trade compliance operations knowledge to perform fundamental activities. Ensure compliance with free-time demurrage and maintain relationships with standard partners. Manage client interaction and business partnerships to support gl...
Senior Business Analyst- Data Privacy & AI Compliance
Collaborate and partner with the product and engineering teams as well as other business areas to promote a strong Data Privacy & AI Compliance culture and to empower everyone in the organization to find, understand, and govern data efficiently and effectively in compliance with applicable laws and ...
Payroll Compliance Analyst , Germany
There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s pay...
Business Analyst (m/w/d) im Bereich Compliance Management
Du arbeitest gemeinsam mit deinem Consulting Team an Lösungen im Bereich Compliance zu den großen Themenblöcken a) Lieferkettengesetz, b) Supply Chain Compliance sowie c) Business Partner Compliance und Know Your Customer Compliance. Und wenn Du gerne Verantwortung übernehmen möchtest, würden wir un...
Compliance Manager - AML Analyst (m/f/d)
Compliance Manager - AML Analyst (m/f/d). As the cornerstone of our compliance team, you focus on ensuring compliance with national and international Anti Money Laundering regulation and implementing the required processes for a regulated payment institute. In this constantly evolving landscape you ...
Compliance Manager - Geldwäsche/KYC Analyst (m/w/d)
Compliance Manager - Geldwäsche/KYC Analyst (m/w/d). In dieser sich ständig weiterentwickelnden Landschaft spielst du eine Schlüsselrolle als Compliance Manager - Geldwäsche/KYC Analyst. Als Eckpfeiler unseres Compliance-Teams konzentrierst du dich darauf, die Einhaltung nationaler und international...
(Junior) Legal Counsel Commercial (gn) Vollzeit/ Teilzeit
...
(Senior-)Controller (m/w/d) Bereich Personalcontrolling
Senior-)Controller (m/w/d) Bereich Personalcontrolling. ...