Leader Trade Compliance

3 months ago


København, Denmark Grohe AG Full time
Leader Trade Compliance

Purpose:
The Leader Trade Compliance, LIXIL EMENA is responsible for ensuring that all entities of the GROHE Holding Subgroup (GROHE subsidiaries owned by GROHE Holding GmbH) comply with all applicable national and international Trade Control, Export Control, and Sanction regulations.

The role ensures the coordination, management, and monitoring of all applicable legal requirements and documentation of Trade Control. The Leader Trade Compliance is also responsible for the review and optimization of the Export Control processes.

Responsibilities:

  1. Regional Trade Compliance office for LIXIL:
    Central point of contact on import, export, and trade-related issues.
    Point of contact for third parties (authorities, customers, and other business partners) regarding Trade Compliance issues.
    Responsible for the application and control of export licenses to the EU and third country markets (e.g. AEO approvals and status; BAFA approvals).
  2. Trade Compliance culture in EMENA:
    Support and supervision of sub-regional Trade Compliance Manager.
    Development and maintenance of internal Trade Compliance rules and policies.
    Training of affected employees of GROHE Holding Subgroup.
  3. Analysis of Trade Compliance risks and risk mitigating measures:
    Monitoring of export activities (including exports from local warehouses) and other business partner constellations to identify potential Trade Compliance issues.
    Monitoring of changes in local Export and Trade Control regulations.
    Definition of mitigating measures to address country or region specific risks.
    Ensure compliance with the due diligence process required for selected business partners to avoid violation of Trade Control (sanctions) & Anti Money Laundering regulations.
    Organize and support internal Trade Compliance Audits.
  4. Trade Compliance Communication:
    Regular communication and information on Trade Compliance.
    Ensure the availability of instructions in local language.

Job Requirements:

  1. Successfully completed studies or a commercial apprenticeship preferably with a specialization in customs and/or foreign trade.
  2. 5+ years professional experience in a comparable position.
  3. Very good knowledge of SAP.
  4. Very good knowledge of MS Office applications or equivalents (e.g. Google Workspace).
  5. Very good written and spoken German and English skills.
  6. Structured and organized way of working.

LIXIL is an equal opportunity employer, with an inclusive culture that embraces diversity. We will consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability status.

#J-18808-Ljbffr

  • København, Denmark Pierre Fabre group Full time

    Experienced Trade Marketing Manager Apply locations Denmark - Copenhagen time type Full time posted on Posted 2 Days Ago job requisition id JR107455 Who we are? Pierre Fabre is the 2nd largest dermo-cosmetics laboratory in the world, the 2nd largest private French pharmaceutical group and the market leader in France for products sold over the counter in...

  • Head of Compliance

    2 months ago


    København, Denmark Coinify Aps Full time

    Join a Global Leader within the Blockchain Financial Industry Coinify is a leading player in the digital finance space, offering a range of services that enable individuals and businesses to engage with digital currencies. The Coinify Team is passionate about cryptocurrencies and payments. And by giving everyone the opportunity to move freely between...


  • København, Denmark Veo Technologies Full time

    Copenhagen Administration & Finance – Finance / Full Time / On-site Veo is a global leader in AI-based sports camera technology. Our innovative, fully automatic camera solution enables sports teams to record matches and training sessions without a camera operator. We’re democratizing the world of sports by granting video analysis for teams on all...


  • København, Denmark The HubDanske Bank Full time

    Veo is a global leader in AI-based sports camera technology. Our innovative, fully automatic camera solution enables sports teams to record matches and training sessions without a camera operator. We’re democratizing the world of sports by granting video analysis for teams on all levels—a privilege that used to be only for the few. More than 40,000 clubs...


  • København, Denmark eToro (Europe) Ltd. Full time

    eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...


  • København, Denmark Nykredit Full time

    Investeringsbranchen er underlagt skrappe reguleringskrav, som er i konstant udvikling og forandring. Vil du være en vigtig del af det team, der sørger for, at Nykredits investeringsenheder altid overholder reglerne – og er på forkant med den nyeste udvikling inden for området? Så er det måske dig, vi leder efter. Du får muligheder og ansvarSom...


  • København, Denmark Mastercard Payment Services Denmark AS Full time

    Director, Europe Open Banking, ERM Leader Placering Copenhagen S Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...

  • Surveillance Analyst

    1 month ago


    København, Denmark Centrica plc Full time

    We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that’s energising a greener, fairer future by creating an energy system that doesn’t rely on fossil fuels, whilst living our powerful commitment to igniting positive change in our communities....

  • Surveillance Analyst

    1 month ago


    København, Denmark Centrica group Full time

    We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that’s energising a greener, fairer future by creating an energy system that doesn’t rely on fossil fuels, whilst living our powerful commitment to igniting positive change in our communities....

  • Area Sales Manager

    3 months ago


    København, Denmark Hays Specialist Recruitment Full time

    Fastansættelse hos vores kunde Denmark Startdato: så hurtigt som muligt Referencenummer: 778924/1 Om virksomheden EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. Essilor Group is the world’s leading ophthalmic optics company. Essilor designs, manufactures and markets a wide...


  • København, Denmark Maersk Group - A.P. Møller Mærsk Full time

    Maersk is a global leader in integrated logistics and has been an industry pioneer for over a century. Through innovation and transformation, we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence. At Maersk, we believe in the power of diversity, collaboration, and continuous...


  • København, Denmark Music Tribe Full time

    Company Description Amplify Your Passion, Define Your Sound TC Electronic is where passion meets sound. Since 1976, we've dedicated ourselves to creating the tools that empower your musical journey. With our award-winning gear, your creativity knows no bounds. Our innovation and commitment to quality are recognized worldwide, serving as the foundation of...


  • København, Denmark IT Minds Full time

    Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you. We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is an opportunity for you to grow and be part of an interesting journey, working...

  • Platform Engineer

    3 weeks ago


    København, Denmark Copenhagen Energy Full time

    Do you want to join an energy trading scale-up with high ambitions and experienced colleagues? Do you thrive in a fast-paced environment, and do you have a strong will to win? Would you like to take your career to the next level and join our journey on scaling power trading activities across the world? Here is your chance to join Copenhagen Energy...

  • Senior Intraday Trader

    2 months ago


    København, Denmark Trafigura Group Full time

    Main Purpose: Trafigura is seeking a highly skilled and experienced Intraday Power Trader to join our European Power Markets trading team. In this crucial role, you will be responsible for executing short-term trading strategies, analyzing market trends, and managing the company's positions in real-time to maximize profits and minimize risks.Knowledge...


  • København, Denmark Nordea Full time

    Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415 Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you! We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This...

  • Commodity Broker

    3 months ago


    København, Denmark Freight Investor Services Ltd. Full time

    Copenhagen, Denmark | Posted on 07/12/2023 Freight Investor Services (FIS) is a leading global brokerage of freight and commodities. We are the world’s largest broker on dry freight futures and have a strong presence across the bulk commodities, metals, and energy markets. We were the first brokerage to trade in the cleared market on iron ore and later...


  • København, Denmark GE Full time

    Job Description Summary Become part of a winning team and help to deliver the Green Energy transition. Within Grid Solutions, the Grid Systems Integration (GSI) Business Line is accountable for the Product Development, Business Development, Sales, Project Execution, and Services of high voltage Alternative, FACTS & Direct Current complete solutions,...


  • København, Denmark Maersk Group - A.P. Møller Mærsk Full time

    About us Maersk is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence. At Maersk, we believe in the power of diversity, collaboration, and continuous...


  • København, Denmark Music Tribe Full time

    Company Description Amplify Your Passion, Define Your Sound TC Electronic is where passion meets sound. Since 1976, we've dedicated ourselves to creating the tools that empower your musical journey. With our award-winning gear, your creativity knows no bounds. Our innovation and commitment to quality are recognized worldwide, serving as the foundation of...