Compliance Manager
Our client, a prominent global leader in shipping and logistics with operations spanning five continents, is seeking a Compliance Manager for their team based in Hamburg.
Responsibilities :
- Ensure export control compliance within company operations.
- Evaluate and advise on the necessary transport licenses for transit, transhipment, import, and export of military, sensitive, and dual-use cargo.
- Conduct risk assessments of current practices related to import, transit, transhipment, and export regulations, ensuring alignment with local laws.
- Manage, administer, and enhance company-wide compliance policies and programs, particularly in areas such as Data Protection, Competition, Embargoes & Sanctions, Whistle-blower Protection, and the German Supply Chain Duty of Care Act.
- Handle compliance issues, including those related to AEO, data protection, and serve as a point of contact for compliance queries concerning AEO, ISO, ISM, and customs.
- Serve as the Data Protection Coordinator, overseeing and coordinating all data protection requirements in accordance with GDPR and acting as the primary contact within the organisation.
- Receive and process notifications of compliance violations.
- Provide guidance to ensure that business units implement the necessary compliance policies, with attention to local regulations.
- Support ongoing investigations as required, including during dawn raids.
- Collaborate closely with business stakeholders to offer advice and guidance on all compliance-related matters.
Requirements :
- Bachelor’s degree, preferably in Business Administration or Legal and Administrative studies.
- A Master’s degree is highly beneficial.
- Certified expertise in the German War Weapons Control Act.
- Certified knowledge of export, transit / transhipment, and import law.
- A minimum of 8-10 years of experience in a similar role, with in-depth knowledge of the shipping industry.
- Proficiency in compliance and regulatory requirements.
- Awareness of sanctions and embargo changes and their implications.
- Strong risk management skills.
- Excellent writing skills, with the ability to document information clearly, concisely, and comprehensively.
- Exceptional written and verbal communication skills in English, with proficiency in German and additional European languages being an advantage.
- High level of independence, assertiveness, and the ability to deliver high-quality results in a fast-paced environment.
- A collaborative team player who thrives in an international setting, working across different departments.
What They Offer :
- A modern office located in Hamburg.
- A role within a global organisation offering a diverse range of interesting and challenging tasks.
- As part of a leading international shipping group, opportunities for promotion and career development within a vast European network.
- Employer contributions towards public transportation
Manager Compliance und Geldwäscheprävention (m/w/d) in Teilzeit
Jetzt suchen wir einen Manager Compliance (m/w/d) in Teilzeit (50%), der mit uns wachsen will. Im engen Austausch mit allen Kolleg:innen entwickelst Du die bestehenden Tools unseres Compliance-Management-Systems weiter. Du führst selbstständig Kontrollen zum compliance-konformen Verhaltens des Unter...
Compliance Manager (m/w/d)
Für unsere Abteilung "Compliance & Regulierung" suchen wir Sieals Verstärkung. Dienstleisteraudits) • Planung und Durchführung von Maßnahmen zurVerbesserung der Compliance-Kultur / -Awareness (z. ...
Vigilance Manager (m/f/d) Medical Devices Compliance
At Olympus, we are committed to our purpose of making people's lives healthier, safer and more fulfilling.As a global medical technology company, we partner with healthcare professionals to provide best-in-class solutions and services for early detection, diagnosis and minimally invasive treatment, ...
Compliance Manager
Our client, a prominent global leader in shipping and logistics with operations spanning five continents, is seeking a Compliance Manager for their team based in Hamburg. Handle compliance issues, including those related to AEO, data protection, and serve as a point of contact for compliance queries...
Manager (m/w/d) Compliance Investigation
Bei uns stimmt die Balance zwischen Arbeits- und Privatleben.Mit dieser Voraussetzung sorgen wir dafür, dass du deinen beruflichen Erfolg mit Freude, Teamwork und Eigenverantwortung gestalten kannst.Werde ein Teil von uns und sorge mit neuester Technik und über 6.Kolleg*innen dafür, dass jeden Tag m...
Compliance Manager (m/w/d) in Voll- oder Teilzeit
Compliance Manager (m/w/d) in Voll- oder Teilzeit bei Netzkontor GmbH | softgarden. Compliance Manager (m/w/d) in Voll- oder Teilzeit. Zur Verstärkung unseres Compliance-Management-Teams der. Du bist für die Einhaltung, Weiterentwicklung, Implementierung und Überwachung sämtlicher Compliance-Bestimm...
Senior Manager, Quality (GMP/GDP) Compliance
The Senior Manager of GMP/GDP Quality Compliance supports the BeiGene External Vendor Audit program to ensure the regulatory compliance status of BeiGene and vendors. The Senior Manager ensures that quality and compliance systems follow applicable global regulatory and health authority requirements....
Manager Tax Reporting & Compliance (m/f/d)
Support the improvement and strategic development of tax reporting and tax compliance processes on group level including the participation in tax-related digitalization and automation projects. Support on further topics related to tax reporting and tax compliance (e. Support the strategic developmen...
Manager Accounting and Statutory Reporting - Global Compliance & Reporting (w/m/d)
Das erwartet dich bei uns – Erfahrungen, von denen du ein Leben lang profitierst.Dabei übernimmst du vielfältige Aufgaben:.Beratung national und international tätiger Unternehmen hinsichtlich der Optimierung ihrer Finanzfunktion (Strukturen, Prozesse und Systeme) mit dem Schwerpunkt auf Accounting u...
Compliance Manager - Produkte / Outsourcing (m/w/d)
Compliance Manager oder Compliance Officer). Compliance Manager - Produkte / Outsourcing (m/w/d). In dieser sich ständig weiterentwickelnden Branche kommt dir als Compliance Manager - Schwerpunkt Produkte / Outsourcing (m/w/d) eine Schlüsselrolle zu. Du hast mindestens zwei Jahre relevante Berufserf...