Manager Compliance Investigation (m/f/d)

As a compliance manager*in the focus on “Investigation” you are responsible for the supervision of the Hermes instructor system. You take the communication with clues and the coordination of appropriate clarification measures. The execution of factual statements from the reporting system including documentation is also one of your tasks; you use already learned methods and experiences specifically. Responsibility for investigations in key risk areas such as bribery and corruption, conflicts of interest, fraud and supply chain compliance. Conducting and conducting internal investigations in cases of suspicion, including interview management, document analysis and preparation of investigation reports. Implementation of non-admission compliance controls as an integral part of internal control systems and development of standard procedures and guidelines. Care and further development of the reporting system, including security of confidentiality and professional case management. You are launching reports on the facts that have been reported, addressing recommendations for risk mitigating measures and monitoring their implementation. The presentation of test results to management as well as the creation of address-oriented reporting is also part of your field of activity. You advise the management and the areas of expertise in the optimization of processes and processes and support colleagues in the “Prevention” compliance focal point in creating appropriate training, training or in the field of guidelines. You are constantly developing the methods used.

You have successfully completed your studies in economics or law You have several years of professional experience in a compliance department or a consultancy company focusing on compliance or Fraud Investigation, ideally in the logistics environment Your pronounced analytical and conceptual approach, as well as a quick conception and very good self-organization are what distinguishes you You convince by your strength of communication, your ability to represent complex issues according to target groups, and secure and convincing appearance You like to work in a team and a moderate degree of readiness (national) is available Very good knowledge of German and English in word and writing as well as a safe handling of MS Office applications complete your profile, more languages of advantage

Use of leading technologies and agile processes You work for an award-winning employer whose corporate culture is characterized by an open and cooperative relationship Flexible working hours, after consultation, mobile work is also possible Extensive training offer 15% discount on otto.de and other shops Granting of the German ticket, pension provision, JobRad, various sports and leisure offers etc. Convenient and diverse dining options in our modern canteen The Hermes Group offers versatile jobs with long-term prospects and daily changing challenges in a secure and future-oriented industry. We are an internationally active company and live a multicultural working atmosphere. Our appreciation applies equally to all people - regardless of gender, nationality, ethnicity, religion, disability or sexual orientation. Logistics moves the world - move along! !