Compliance Officer Controls & Investigations

Job Description: Compliance Officer (Controls & Investigations)

Location: Bogota, Colombia
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 you will be part of GEA’s Compliance & Integrity team and report to the Senior Director responsible for Compliance Controls and Investigations located in Düsseldorf, Germany.

This role offers the opportunity to work in a dynamic, global environment, contributing to the continuous improvement of GEA’s compliance framework.

Key Responsibilities

• Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a 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 for remediation.

• Communicate findings 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., in cases of suspected corruption or fraud).

Required Qualifications

• University degree in Accounting, Finance, or a related field with excellent results.

• 2–5 years of professional experience from an international auditing firm or a multinational group in auditing or forensic services, preferably with experience in compliance audits.

• Fluency in Spanish and English C1 (both orally and in writing); additional language skills are a plus (Portuguese).

• Strong analytical, investigative and reporting skills.

• Open minded with strong communication skills and a clear commitment and ability to work as a team player together with your Compliance and business colleagues.

• Willingness to travel internationally as needed (max. 20%).