GEA Group

Compliance Officer, Controls & Investigations

GEA Group

full-time

Posted on:

Location Type: Office

Location: Cinisello Balsamo • Italy

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About the role

  • Plan, prepare, and conduct Compliance Spot Checks in GEA subsidiaries worldwide according to the 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
  • Communicate results 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., suspected corruption or fraud)

Requirements

  • University degree in Accounting, Finance, or a related field with excellent academic results
  • Experience in an international auditing firm or a multinational company, ideally in auditing or forensic services; experience in compliance audits is a plus
  • Fluency in Italian and English (spoken and written); additional languages are an advantage
  • Strong analytical, investigative, and reporting skills
  • Open-minded, with strong communication abilities and a collaborative mindset
  • Willingness to travel internationally as needed (up to 20%)
Benefits
  • GEA is proudly certified as a Top Employer, confirming our commitment to employee well-being, development, and empowerment.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance auditsinternal controlsrisk assessmentforensic servicesreport writingsample-based reviewsaudit planningtransaction analysisdocumentation reviewcompliance investigations
Soft Skills
analytical skillsinvestigative skillsreporting skillscommunication abilitiescollaborative mindsetopen-mindedness