Audit & Compliance Analyst (m/f/d)
Organization
Organization Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). We manage a network of partners, the LEI issuing organizations, to provide trusted services and open, reliable data for unique legal entity identification worldwide. At GLEIF, we’re working to make digital trust a public good — advancing regulatory integrity, financial inclusion, and innovation in legal entity identification. Learn more at .
What our new colleagues can expect:
1. A quick job entry
2. An open-ended employment contract
3. Performance-related salary model with an attractive compensation
4. 28 days' holiday (Christmas and New Year's Eve off if these fall on working days)
5. Flexible and mobile working environment
6. A patient and comprehensive induction programme
7. Regular town halls and feedback meetings
8. Leadership with empathy
9. Short decision-making processes
10. Comprehensive further training and talent development
11. A friendly team atmosphere in a multicultural organization with the office directly in the city center of Frankfurt
12. Open office space that facilitates & encourages collaboration; headphones allowed
13. Beverages & fresh fruit
14. Subsidized gym membership
15. Company iPhone & MacBook
16. Casual get-togethers on sunny Friday afternoons on our spacious terrace
This is an opportunity to make an impact on the transparency of the financial services and other industries in a not-for-profit, stable business that is committed to investing in the foundation, its partner relationships, and its employees. You will join a highly motivated team with the mission to successfully implement the Global Legal Entity Identifier system.
Position Summary
Are you looking to apply your audit and compliance skills in a globally impactful role that promotes trust and transparency in financial systems? At GLEIF, you'll be part of missiondriven organization that helps shape the future of digital identity through the Global Legal Entity Identifier System (GLEIS).
GLEIF’s Audit Services function is responsible for the evaluation, onboarding and ongoing compliance oversight of participant organizations in the Global LEI System (GLEIS). This includes managing the application processes for new entities and auditing existing accredited public and private sector organizations to ensure continued alignment with GLEIS standards.
As an Audit & Compliance Analyst on our Audit Services team, you’ll serve as a primary point of contact for organizations seeking accreditation within the GLEIS. From initial application to final accreditation and beyond, you’ll work closely with applicant organizations to understand their business models, compliance environments and technical capabilities, and you’ll guide them through financial, operational, and technical assessments.
This is a hands-on, intellectually engaging role requiring a solid foundation in financial and internal control principles, a compliance-oriented mindset, and the ability to collaborate with a diverse set of organizations across industries and jurisdictions.
In addition to accreditation activities, you’ll contribute to the design and execution of other compliance programs developed within the Audit Services department that support GLEIF’s commitment to quality and integrity.
This is an entry-level role, ideal for professionals with 1–2 years of experience in audit, compliance, or risk—especially those who thrive in international, purpose-oriented environments and are eager to grow their expertise in a dynamic and evolving space.
Responsibilities
17. Support global organizations through the established process, ensuring understanding of requirements and timely submission of documentation
18. Review and evaluate submitted documentation for completeness and compliance with requirements
19. Track, manage, and organize technical and audit-related documentation throughout the entity’s lifecycle working in concert with internal colleagues
20. Draft compliance assessments, identify gaps, propose remediation plans, and follow up on their implementation
21. Leverage AI tools and Excel to analyze large datasets, generate insights, and create charts, graphs, and pivot tables
22. Actively participate in continuous improvement efforts to enhance the efficiency and effectiveness of audit and compliance activities
Experience and Competencies for Success
Education and Professional Certifications
23. University Degree in Business Administration, Accounting, Finance, Economics or a related field
24. Professional certifications or currently in the process of obtaining professional designations such as the CIA, CISA, or ACCA; GLEIF is willing to provide financial support for obtaining or maintaining professional designations, as appropriate
Experience
25. 1-2 years of experience in audit, compliance, or a related field
26. Exposure to government, regulatory, or not-for-profit sectors
27. Familiarity with internal controls, risk management frameworks, and/or regulatory compliance processes
Skills and Competencies
28. Excellent verbal and written communication skills, with a proven ability to engage effectively and tactfully with diverse international internal and external stakeholders.
29. Strong critical thinking skills with the ability to identify control/process weaknesses via review of compliance documentation and apply focused attention to detail
30. Strong proficiency in MS Excel (including formulas, pivot tables, charts) and PowerPoint; experience with AI tools is a plus
31. Ability to manage multiple tasks and meet deadlines independently
32. Professional demeanor with integrity, accountability, and a collaborative mindset
33. Highly motivated self-starter with the ability to work independently with minimal supervision
34. Ability to understand financial statement data
35. Fluent spoken and written English required; additional languages are an asset
Department: Audit Services & Public Affairs Reports into: Head of Audit Services & Public Affairs Management responsibility: No Location: Frankfurt / remote Scope: Full-time
Other Requirements
36. Willingness and ability to travel up to 10–15%, primarily within and outside the EU,
with reasonable notice
37. Non-EU applicants must hold a valid work permit for Germany
We look forward to your application in English. Please send your résumé alongside a letter of
interest to .