Senior Director, Compliance Officer enhancing global compliance programs at Dematic. Leading compliance initiatives and engaging with executive management across regions.
Responsibilities
Leads and enhances Dematic's global compliance program, including global business conduct, anti-corruption, trade sanctions, competition law, document governance and privacy
Provides support and advice to business teams and leaders on compliance, policy and privacy matters
Integrates all aspects of Dematic's global compliance program with KION’s global compliance program, including: Code of Conduct (the KION Group Code of Compliance), Policies related to legal and compliance risks, Incident management, Risk assessment and risk management, Training, Communication, Information systems and documentation
Integrates Dematic's compliance with KION’s global privacy program, including policies, guidance, advice, documentation (such as data processing, transfer and storage agreements), and data breach incident response and reporting
Engages and interacts closely with management and key functions (such as Internal Audit, HR, Finance)
Works with Internal Audit to determine whether there are adequate internal controls supporting the company’s compliance objectives
Requirements
Juris Doctorate from an accredited university
10+ years combined law firm and in-house experience as a practicing compliance professional
Led or managed significant functions of a global compliance program
In-depth experience leading anti-bribery and anti-corruption compliance programs to meet the requirements of the FCPA, UK Bribery Act and similar anti-corruption laws globally
International business and/or compliance experience
Practical experience working with EU privacy programs
Excellent communications skills, both verbal and written at all levels of hierarchy
Excellent leadership and presentation skills including: Ability to lead teams with different professional and cultural background, team player and ability to motivate others, decisiveness and acceptance of responsibility
Highest level of integrity and trustworthiness
A practical and common-sense approach that employs project management tools
Ability to apply an entrepreneurial, operational, analytic and solution driven mindset
Must be able to travel 30-40%, both internationally and domestically.
Bilanzbuchhalter responsible for compliance and quality standards in financial services for Germany and Bulgaria. Focused on training, internal controls, and financial reporting.
Managing Environmental Permitting Lead at Anchor QEA leading waterfront development projects. Responsible for permitting strategies and regulatory approvals in the San Francisco Bay Area and beyond.
Associate for managing relationships with clients requiring FATCA/CRS compliance. Conducting documentation review and maintaining client portfolios while supporting team processes.
Regulatory Affairs Manager handling drug approval processes and regulatory affairs. Working with authorities and ensuring compliance for a leading international pharmaceutical firm in Munich.
Referent in Organisationsentwicklung and Governance supporting compliance and development at Diakonie Mark - Ruhr. Involved in building internal controls and quality frameworks in a social organization.
Lead compliance and AML efforts at Onafriq, a fintech company, overseeing FCA regulations. Act as MLRO ensuring robust compliance culture while supporting UK business growth.
Vendor Compliance Analyst coordinating Oracle solutions and troubleshooting customer scorecards at Helen of Troy. Collaborating with internal teams to ensure compliance and address issues efficiently.
Product Development & Regulatory Specialist in an innovative nutricosmetic company. Supporting product innovation and regulatory compliance for collagen - based supplements in global markets.
Director of Compliance leading compliance initiatives across the US Commercial organization at Organon. Implementing tools and processes to drive compliance and risk management initiatives.