Compliance Officer Controls & Investigation

Compliance Officer Controls & Investigation

Free day to volunteer

About the Position

GEA is establishing an in‑house Compliance audit function previously managed by external consultants. We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide.

While the primary focus is on Spot Checks, the Compliance Officer may also support investigations on an ad hoc basis for suspected misconduct, fraud, or corruption.

As part of GEA’s Compliance & Integrity team, you will report to the Senior Director responsible for Compliance Controls and Investigations located in Düsseldorf, Germany.

Key Responsibilities

• Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a 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 for remediation.
• Communicate findings 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., in cases of suspected corruption or fraud).

Qualifications

• University degree in Accounting, Finance, or a related field with excellent results.
• Approximately 2–5 years of professional experience from an international auditing firm or a multinational group in auditing or forensic services, preferably with experience in compliance audits.
• Fluency in English (both orally and in writing); additional language skills are a plus.
• Strong analytical, investigative and reporting skills.
• Open minded with strong communication skills and a clear commitment and ability to work as a team player together with your Compliance and business colleagues.
• Willingness to travel internationally as needed (max. 20%).

About GEA

GEA is one of the largest suppliers for the food and beverage processing industry and other process industries. With about 18,000 employees in more than 60 countries, GEA offers interesting and challenging tasks, a positive working environment in international teams, and opportunities for personal development and growth in a global company.

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.