Compliance Officer
4 giorni fa
Legal, Compliance & Audit
Italy, Cinisello Balsamo
January
Full time
Permanent
Job benefits
Competitive salary and bonus scheme
Continuous personnel development (e-learnings & projects)
Free day to volunteer
Your responsibilities and tasksLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.
Department: Legal & Compliance
GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide. These standardized, sample-based audits assess adherence to internal Compliance Policies, applicable laws, and regulatory requirements, helping us identify potential risks early and safeguard the integrity of our operations.
While the primary focus of the role is on Compliance Spot Checks, the Compliance Officer may also support Compliance Investigations on an ad hoc basis, for example in cases involving suspected misconduct, fraud, or corruption.
As Compliance Officer, you will be part of GEA's Compliance & Integrity team and report to the Senior Director responsible for Compliance Controls & Investigations, based in Düsseldorf, Germany. This role offers the opportunity to work in a dynamic, global environment and contribute to the continuous improvement of GEA's compliance framework.
Key Responsibilities
- Plan, prepare, and conduct Compliance Spot Checks in GEA subsidiaries worldwide according to the defined audit plan
- Perform sample-based reviews of processes, transactions, and documentation to assess compliance with laws, regulations, and internal guidelines
- Evaluate the effectiveness of internal controls and compliance measures
- Identify, document, and assess compliance risks, control weaknesses, and deviations
- Prepare clear, structured reports with findings and actionable recommendations
- Communicate results professionally to local management and relevant stakeholders
- Track and follow up on the implementation of corrective actions and remediation measures
- Support Compliance Investigations when required (e.g., suspected corruption or fraud)
- University degree in Accounting, Finance, or a related field with excellent academic results
- Experience in an international auditing firm or a multinational company, ideally in auditing or forensic services; experience in compliance audits is a plus
- Fluency in Italian and English (spoken and written); additional languages are an advantage
- Strong analytical, investigative, and reporting skills
- Open-minded, with strong communication abilities and a collaborative mindset
- Willingness to travel internationally as needed (up to 20%)
Candidates are kindly requested to submit their CV in English.
GEA is proudly certified as a Top Employer, confirming our commitment to employee well-being, development, and empowerment.
Ready to engineer a better world with us? Apply today and let's build something extraordinary together.
About GEA
GEA is one of the largest suppliers for the food and beverage processing industry and a wide range of other process industries. Approximately 18,000 employees in more than 60 countries contribute significantly to GEA's success – come and join them We offer interesting and challenging tasks, a positive working environment in international teams and opportunities for personal development and growth in a global company.
Why join GEA
GEA is an equal opportunity employer. Applicants will therefore receive consideration for employment without regard to age, sex, race, color, religion, world view, national origin, genetics, disability, gender identity, marital status, sexual orientation, veteran status or any other protected characteristic required by applicable law. Applicants with disabilities are welcome and will be given special consideration if they are equally qualified.
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