Compliance Expert (m/f/d)

Become part of our success story too!

A world-leading solution provider for all areas of intralogistics, that's us: SSI SCHÄFER. What else we are: A family company that invests in the expertise, passion, and talent of its employees.

As one of the largest providers, we help our customers increase the efficiency and sustainability of warehouse, order picking, and transport processes with innovative technologies and software. From fully automated warehouses with individual service and maintenance offers to manual and semi-automated systems, we offer economical intralogistics solutions from a single source. In addition, we have become one of the largest providers of software for internal material flow.

SSI SCHÄFER is more than 8,800 people working worldwide in around 80 companies and 7 production sites, convincing customers from all industries with tailor-made intralogistics solutions.

If you are also looking for an attractive employer for a long-term collaboration, then get to know us!

For our Neunkirchen or Giebelstadt location, we are looking for a

• Independent planning, management, and execution of internal investigations in a global context, including the creation of investigation plans, preparation and conduct of employee interviews, obtaining statements, and analytical evaluation of documents and data

• Receipt and structured processing of tips regarding potential internal misconduct within the company, as well as professional communication with whistleblowers in an international environment

• Legal assessment of facts and investigation results, taking into account different jurisdictions, as well as derivation of sound and practice-oriented recommendations for action

• Coordination and close collaboration with internal and external stakeholders in the context of internal investigations
  Creation and coordination of reports on investigation measures/results, decision proposals, and statements for various stakeholders

• Advising management and HR on appropriate remediation measures

• Continuous development of the whistleblower system to sustainably and effectively strengthen governance, processes, and controls

• Participation in Compliance Risk Assessments as well as in the further development and execution of Compliance Controls

• Support in the continuous further development of the CMS, including policy maintenance, governance documentation, and the design and implementation of awareness measures for various international target groups

• Promotion of a corporate culture characterized by integrity, respect, and accountability, which strengthens trust and collaboration within the organization

• Successfully completed second state examination in law, business lawyer, or equivalent qualification. Additional training (e.g., CFE) is desirable.

• Several years of relevant professional experience in internal investigations, preferably gained in an internationally active company, alternatively in an auditing firm or a specialized law firm

• Knowledge of economic criminal law across multiple jurisdictions (FCPA, UK Bribery Act, EU Whistleblower Directive) is preferred

• Knowledge in related legal fields such as criminal law, labor law, and data protection is advantageous

• Knowledge of the use of forensic analysis tools and eDiscovery in special investigations is desirable

• Very good German and English skills, and any further language is an advantage

• High degree of integrity, discreet handling of sensitive information, and sense of responsibility

• Organizational and project management skills as well as good knowledge of ERP systems (e.g., SAP)

• Very good knowledge of MS Office

• Independent, self-responsible, and proactive work with a focus on the essential

• Analytical and goal-oriented approach with the ability to handle complex issues consistently and in a structured manner

• Knowledge in the area of risk management and controls is an advantage

There is the possibility to work remotely approx. 2-3 days/week.

• Subsidized further training
• Flexible working hours
• Employee events
• Comprehensive health management
• Mentoring program
• Meal allowance
• Home office
• Free parking
• Business bike leasing
• Mobile work
• Company pension plan

Benefits may vary depending on location and position.

We look forward to your application!

SSI SCHÄFER GMBH & CO KG​
Group HR

Fritz-Schäfer-Straße 20
57290 Neunkirchen

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