Hybrid Legal Counsel, Economic Criminal Law, Compliance

Posted 2 days ago

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About the role

  • Legal Counsel focusing on compliance and economic criminal law in an international logistics company. Engaging in legal analysis and handling global compliance projects with a hybrid work model.

Responsibilities

  • Legal analysis and assessment of facts and investigation findings
  • Preparation of recommended courses of action, taking into account statutory and internal requirements for receiving reports and conducting investigations
  • Management and independent conduct of fact-finding investigations, including developing investigation plans, preparing, conducting and documenting employee interviews, requesting statements, etc.
  • Conducting training and rolling out compliance across all international entities (including on-site)
  • Management of the whistleblower system
  • Guiding/monitoring/steering internal and external stakeholders in the context of internal investigations
  • Support in the development and expansion of the Compliance Management System (CMS)

Requirements

  • Completed studies in law (first and second state examinations)
  • At least 4 years of relevant professional experience in compliance, investigations/internal investigations, preferably in an internationally operating company
  • Alternatively in a public audit firm or a specialized law firm
  • Helpful: Knowledge of the FCPA, UK Bribery Act, EU Whistleblower Directive
  • Business-fluent German and English
  • Good understanding of economic relationships
  • Analytical, solution-oriented thinking paired with a strong service focus
  • Team player with an independent and structured way of working
  • Enjoyment of interdisciplinary work in a global environment and in multicultural teams

Benefits

  • Challenging and exciting role in an international environment
  • Visibility within the company up to executive management due to flat hierarchies
  • Global projects
  • Flexible working hours
  • Opportunity for mobile working (2 days on-site)

Job title

Legal Counsel, Economic Criminal Law, Compliance

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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