Compliance Officer Controls & Investigation
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Job Location:
Monthly Salary:
Posted on:
18 hours ago
Vacancies:
1 Vacancy
Job Summary
Responsibilities / Tasks
Job Description: Compliance Officer (Controls & Investigations)
Location: Bengaluru India
Department: Legal & Compliance
About the Role
GEA is establishing an in-house Compliance audit function previously managed by external consultants. We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. These standardized sample-based audits evaluate adherence to internal Compliance Policies applicable laws and regulatory requirements aiming to detect potential compliance risks early and support the integrity of our operations.
While the primary focus of the role is on Compliance Spot Checks the Compliance Officer may also be required to support Compliance Investigations on an ad hoc basis for example in cases of 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 and Investigations located in Düsseldorf Germany.
This role offers the opportunity to work in a dynamic global environment contributing to the continuous improvement of GEAs compliance framework.
Key Responsibilities
Plan prepare and conduct Compliance Spot Checks in group subsidiaries globally according to a 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 for remediation.
Communicate findings 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. in cases of suspected corruption or fraud).
Your Profile / Qualifications
Required Qualifications
University degree in Accounting Finance or a related field with excellent results.
Ca. 25 years of professional experience from an international auditing firm or a multinational group in auditing or forensic services preferably with experience in compliance audits.
Fluency in English (both orally and in writing); additional language skills are a plus.
Strong analytical investigative and reporting skills.
Open minded with strong communication skills and a clear commitment and ability to work as a team player together with your Compliance and business colleagues.
Willingness to travel internationally as needed (max. 20%).
Did we spark your interest
Then please click apply above to access our guided application process.
Required Experience:
Unclear Seniority
Key Skills
- Food Safety
- Suspicious Activity
- Financial Crimes
- Administrative Hearings
- Ofac
- SAR
- Public Safety
- Law Enforcement
- Due Diligence
- AML
- Criminal History
- escalate
- Procedures
- Subpoenas
About Company
GEA makes an important contribution to a sustainable future with its solutions and services, particularly in the food, beverage and pharmaceutical sectors.
