Compliance Manager (f/m/d)

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly efficient range of new shipping, land, air and logistics solutions.

Committed to the energy transition in shipping, and a pioneer in the use of alternative fuels, the CMA CGM Group has set a target to become Net Zero Carbon by 2050.
Through the CMA CGM Foundation, the Group acts in humanitarian crises that require an emergency response by mobilizing the Group’s shipping and logistics expertise to bring humanitarian supplies around the world.

Present in 160 countries through its network of more than 400 offices and 750 warehouses, the Group employs more than 155,000 people worldwide, including 4,000 in Marseilles where its head office is located.

For our entity in Hamburg we are recruiting a Compliance Manager (f/m/d):

Your responsabilities:

Customs, Export control 

• checking and advising customers on required transport licenses for transit, transshipment, import and export of military cargo, sensitive cargo, dual use cargo
• performing risk analyses of the status quo with regards to import, transit, transshipment and export regulations and taking local regulations into account

Compliance

• maintain, administrate and develop group compliance policies and programs, in particular in the field of Data Protection, Competition, Embargoes & Sanctions, Whistleblower Protection Act, German Supply Chain Duty of Care Act,
• responsible for compliance matters such as AEO, data protection and contact person for compliance inquiries in connection with AEO, ISO, ISM and customs
• acts as data protection coordinator; is responsible for monitoring and coordinating all data protection requirements/requests according to GDPR and contact person within the agency
• accepting and further processing of compliance violations notifications
• provide guidance to ensure that the business units, implement the elements of the company required compliance policies, taking into account local regulations
• dawn raid - Support ongoing investigations if any, where required (e.g. Dawn Raids)
• work closely with business stakeholders to provide advice and guidance in all compliance-related matters

You bring aboard:

• Bachelor’s Degree, preferably in Business Administration, or Legal and Administration 
• Master’s degree will be an added advantage
• Certified knowlegde in German War Weapons Control Act
• Certified knowlegde in export, transit/transshipment and import law
• Minimum 8-10 years of experience in a similar role and shipping knowledge
• Knowledge of compliance and regulatory requirements
• Knowledge of sanctions and embargo changes and impact on CMA CGM 
• Pronounced risk management capabilities 
• Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way
• Distinguished written and verbal communication skills in English, skills in German as well as additional European languages advantageous
• high degree of independence, assertiveness, ability to deliver high-quality results in a fast-paced environment
• Excellent team player who enjoys working in an international environment with different departments
   

If we have aroused your interest and your qualifications match the requirements of the position, we look forward to receiving your complete application documents (cover letter and CV), stating your salary expectations and earliest possible starting date. 

Come along on CMA CGM’s adventure !