Senior Manager Sanctions

Compliance Officer Location: Germany Join a dynamic company offering innovative and complex projects in a collaborative environment. You will play a key role in enhancing the compliance management system, focusing on anti-bribery, corruption, and antitrust matters. Key Responsibilities: Develop and maintain the compliance management system, including risk assessments, sampling, and reporting. Design and deliver compliance training programs, both e-learning and in-person sessions. Implement and update internal compliance policies and guidelines. Participate in internal investigations and support compliance risk identification and mitigation. Provide advice and guidance on compliance matters across business units. Coordinate with compliance officers in subsidiaries to ensure alignment and consistency. Requirements: Degree in law, economics, or a related discipline. Several years of compliance experience, preferably within an industrial or manufacturing environment. Proficient with MS Office applications. Strong communication skills and confidence in stakeholder engagement. Excellent analytical, conceptual, and process-oriented thinking. Independent, structured, and proactive work approach. Fluent in German and English, both written and spoken. What’s on Offer: Stable employer with attractive pay aligned to collective agreements. Benefits include holiday bonuses, development opportunities, and flexible working hours. Additional perks such as employee parking, bike leasing, fitness offers, pension scheme, canteen access, and corporate discounts.

Export Compliance Lawyer Location: Munich A role that inspires you Join a leading organisation as an Export Compliance Lawyer, where you will play a vital role in shaping and maintaining a robust global compliance framework. In this position, you’ll ensure adherence to complex international trade laws and provide expert guidance to senior management on regulatory challenges, helping safeguard the company’s global operations. What you’ll be doing: Develop, implement, and maintain a global export compliance management system (CMS). Establish and update group-wide export control policies, processes, and standards. Conduct risk analyses to identify and mitigate export compliance risks. Ensure compliance with international embargoes, sanctions, and trade regulations. Advise business units on complex export control and contractual matters. Support investigations and whistleblowing procedures related to compliance. Provide regular reports and recommendations to senior management on compliance risks and controls. Communicate regulatory updates and ensure integration into company-wide processes. What you bring: Fully qualified German lawyer (Zweites Staatsexamen) with several years of relevant experience, ideally in an international corporate environment. Strong expertise in national and international export control laws (EU dual-use regulations, German Foreign Trade Act, US export control, and sanctions law). Experience in designing and managing compliance frameworks and governance structures. Analytical, structured, and proactive working style. Excellent advisory and communication skills in both German and English; additional languages are a plus. What’s on offer: An influential role in a global organisation with significant compliance responsibilities. Collaborative and international working environment. Opportunities for continuous professional growth and development. Competitive benefits and a flexible work culture.

Legal Counsel - IT Law Location: Bonn Our client is seeking an experienced Legal Counsel specialising in IT law to support large-scale IT projects in a fast-paced international setting. In this role you will advise on technology contracts, public procurement, and IP matters while working closely with project teams and stakeholders. Key Responsibilities: Provide legal advice on IT and IP law, general civil law, and public procurement (tender) regulations. Support and negotiate contracts related to large-scale software development and implementation projects. Collaborate with cross-functional teams to manage legal risks and ensure compliance throughout project lifecycles. Apply practical project management skills to align legal strategies with business objectives. Draft, review, and negotiate a variety of IT-related agreements and procurement documentation. Assist with dispute resolution and support regulatory compliance in IT procurement and licensing. Your Profile: Qualified lawyer with strong legal exam results. 8+ years’ experience in IT projects, combining law firm and in-house legal backgrounds. Expertise in IT law, intellectual property, public procurement law, and general civil law. Practical knowledge of large-scale IT project environments, including software development and implementation. Business fluent in English, with an LL.M. or equivalent experience in English-speaking environments. Strong communication, negotiation, and project collaboration skills. What's on Offer: Exciting role in a fast-growing, international company. Opportunity to work on impactful IT projects across various sectors. Collaborative team environment with flexible working options. Professional development and training opportunities.

Group Leader Anti-Money Laundering Location: Frankfurt This role leads a cross-border AML function, providing regulatory oversight and driving continuous improvement across multiple jurisdictions. You will combine people leadership with hands-on expertise in complex AML/CFT topics within a regulated banking environment. Key Responsibilities: Lead and develop the AML team across Luxembourg, Germany and Switzerland. Act as Deputy Money Laundering Officer for Luxembourg. Advise senior stakeholders on AML/CFT and financial crime matters. Develop and assess AML governance, processes and controls. Translate regulatory requirements into practical measures. Coordinate internal and external AML audits. Enhance screening, transaction monitoring and control frameworks. Assess AML risks for new products and outsourcing. Oversee AML controls, reporting and suspicious activity reporting to the FIU. Requirements: Degree in economics, law or a related field. 4+ years’ AML experience in banking, asset management or audit, with initial leadership exposure. Strong AML/CFT regulatory knowledge. Experience in Germany and Luxembourg; Switzerland an advantage. Structured, analytical and independent with strong communication skills. Proficient in MS Office. What’s On Offer: A senior, high-impact role in a supportive professional environment. Long-term career prospects within a stable banking group. Collaborative culture and modern, flexible working conditions.