Compliance Officer (Controls & Investigations)
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Job Location:
Cinisello Balsamo - Italy
Monthly Salary:
Not Disclosed
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
Responsibilities / Tasks
Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.
Department: Legal & Compliance
GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide. These standardized sample-based audits assess adherence to internal Compliance Policies applicable laws and regulatory requirements helping us identify potential risks early and safeguard the integrity of our operations.
While the primary focus of the role is on Compliance Spot Checks the Compliance Officer may also support Compliance Investigations on an ad hoc basis for example in cases involving suspected misconduct fraud or corruption.
As Compliance Officer you will be part of GEAs Compliance & Integrity team and report to the Senior Director responsible for Compliance Controls & Investigations based in Düsseldorf Germany. This role offers the opportunity to work in a dynamic global environment and contribute to the continuous improvement of GEAs compliance framework.
Key Responsibilities
- Plan prepare and conduct Compliance Spot Checks in GEA subsidiaries worldwide according to the defined audit plan
- Perform sample-based reviews of processes transactions and documentation to assess compliance with laws regulations and internal guidelines
- Evaluate the effectiveness of internal controls and compliance measures
- Identify document and assess compliance risks control weaknesses and deviations
- Prepare clear structured reports with findings and actionable recommendations
- Communicate results professionally to local management and relevant stakeholders
- Track and follow up on the implementation of corrective actions and remediation measures
- Support Compliance Investigations when required (e.g. suspected corruption or fraud)
Your Profile / Qualifications
- University degree in Accounting Finance or a related field with excellent academic results
- Experience in an international auditing firm or a multinational company ideally in auditing or forensic services; experience in compliance audits is a plus
- Fluency in Italian and English (spoken and written); additional languages are an advantage
- Strong analytical investigative and reporting skills
- Open-minded with strong communication abilities and a collaborative mindset
- Willingness to travel internationally as needed (up to 20%)
Candidates are kindly requested to submit their CV in English.
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Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
GEA makes an important contribution to a sustainable future with its solutions and services, particularly in the food, beverage and pharmaceutical sectors.
