Compliance Officer Controls & Investigations

Responsibilities / Tasks

Job Description: Compliance Officer (Controls & Investigations)

Location: LAM region, preferable Chile or Columbia (any GEA location)
Department: Legal & Compliance
 

About the Role

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. These standardized sample-based audits evaluate adherence to internal Compliance Policies, applicable laws, and regulatory requirements, aiming to detect potential compliance risks early and support the integrity of our operations.

While the primary focus of the role is on Compliance Spot Checks, the Compliance Officer may also be required to support Compliance Investigations on an ad hoc basis, for example in cases of suspected misconduct, frau...