Compliance Specialist Germany Poland fmd in Renewables
Compliance Specialist Germany Poland fmd in Renewables
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Salary Not Disclosed
1 Vacancy
Job Description
Reporting to the German Senior Compliance Officer you will work together with the rest of the team to continuously develop the compliance programme provide support to ensure that the company complies with the increasingly demanding legislative frameworks and actively mitigates the risks we face in different markets. Your responsibilities include but are not limited to:
- Integrity due diligence reviews: You will be involved in conducting integrity due diligence reviews of potential partners for different business areas with the goal of taking over the operational responsibility for this workstream.
- Compliance legal advice: The Corporate Compliance unit has the mandate to provide legal advice on compliance related matters (anticorruption sanctions AML/Fraud general compliance matters such as Conflict of Interest Gifts & Hospitality). You will provide such advice in Germany and Poland across a number of legislative topics related to compliance. This task involves review of legal documents and applicable legislation as well as practical advice to new projects and initiatives in the business areas as required.
- Training and communication activities: You will be involved in continuing to build a strong business ethics culture through delivering business ethics and anticorruption training program and contributing to communication initiatives on the topic both inhouse and for highrisk business partners.
- Support for M&A and investment projects: You will provide analytical and advisory support on strategically important M&A and investment projects. This workstream includes in addition to review of business partner support in Forensic Due Diligence.
- Risk assessment and support for mitigation: You will be involved in supporting management to assess corruption and compliance risks and support for design of mitigation steps in the various business areas. This workstream includes annual Risk Assessment activities and compliance action planning.
- Compliance Programme: Support compliance unit on further developing of Statkrafts compliance programme controls and requirements. You will collaborate closely with the rest of the compliance unit on crosscutting collaboration projects beyond the assigned country responsibilities.
There is a requirement for travelling from time to time.
Qualifications :
- Bachelors degree in law finance Business Administration or comparable qualification.
- At least 2 years of professional experience in compliance anticorruption and antifraud investigations internal audit risk assessments and/or Business Partner Due Diligence/KYC.
- Excellent communication and languages skills: fluency in German and English is required (written and spoken) and Polish would be an advantage.
- Team player cando attitude with a good business judgement collaborating across departments and influencing skills high flexibility in a fastpaced environment and willingness to continue learning throughout the career.
- Solution oriented and ability to deliver within set timeframes.
- Personal integrity and high ethical standards.
- Experience in working in an international company as well as projectmanagement experience in international context would be advantageous.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
