Compliance Officer Controls

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, fraud, or corruption.

As Compliance Officer yo...