BASF Specialist Compliance Monitoring (m/f/d) - Remote Option GER in Berlin, Germany
Job Field : Legal & Tax
Location : Berlin,DEU
Company : BASF Services Europe GmbH
Job ID : EN59581260ONLE1
Do you have any questions about the application process or the position? Please reach out to Maria Bergmann, Tel.: +49 30 2005-59113
First information about our application process can be found here: http://on.basf.com/applicationprocess.
As an international service hub, the BASF Services Europe GmbH bundles a wide range of services for the BASF Group throughout Europe. In the heart of Berlin, we combine expertise in the areas of finance, HR, supply chain, procurement, product safety and IT. We focus on digital and customer-focused solutions, to create services for future. Learn more about us and our location-independent work models at basf.com/en/servicehub-berlin/smartwork
Our Legal, Taxes, Insurance & Intellectual Property Unit advises on legal questions, taxes, insurance and intellectual property. We assist our colleagues and play an active role as a partner, drawing on our expertise in these areas. With our global team, we ensure that we are always close to the customer when we advise them.
What you can expect
Be part of our Global Legal, Compliance and Insurance department in the Legal Contracting Center Berlin.
You are responsible for monitoring and implementing compliance controls and their effectiveness, as well as for monitoring transactions, suspicious activity reports and spot checks related to high-risk issues.
Additionally, you further develop compliance policies, processes and controls and ensure their implementation.
You support case investigations by evaluating financial systems and participate in due diligence reviews of business partners.
Furthermore, you review Code of Conducts, conduct compliance surveys and prepare certifications.
You track compliance events as well as online compliance trainings and support the execution, evaluation as well as consolidation of Legal & Compliance Risk Assessments.
Finally, you are involved in the preparation and review of compliance reports as well as in compliance-related projects.
What we expect
degree in Economics or Business Law, an Audit Qualification, training as a Bank Clerk or a comparable qualification
initial professional experience in dealing with compliance issues
user knowledge in standard IT applications, in particular MS Office and initial experience with ERP systems
very good analytical skills and high affinity for numbers
outstanding command in German and English, further languages are an advantage
effective and addressee-appropriate communication, goal-oriented approach and customer focus
Location-independent work models with defined days of presence in Berlin and place of residence in Germany.
Flexible working hours so that you can organize your working and private life according to your needs.
30 days of paid vacation, special leave and sabbatical options.
Development discussions and programs so that you can reach your full potential.