Organisation
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). GLEIF manages a network of partners, the LEI issuing organizations, to provide trusted services and open, reliable data for unique legal entity identification worldwide. GLEIF services ensure the operational integrity of the Global LEI System (GLEIS) and facilitate making the LEI a broad public good available on our website. As a result, the LEI remains the industry standard best suited to providing open and reliable data for unique legal entity identification management. Learn more at
Position
GLEIF's Audit Services function is responsible for the evaluation, onboarding and ongoing compliance oversight of participant organizations in the 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 Specialist you'll serve as the primary point of contact for organizations, 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. You will also 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.
Key Responsibilities
* Guide global organizations through the established process, ensuring understanding of requirements and timely submission of documentation
* Manage, review and evaluate submitted documentation for completeness and compliance with requirements
* Draft audit reports, identify findings, propose remediation plans, and follow up on their implementation
* Leverage AI tools and Excel to analyze large datasets, generate insights, and create charts, graphs, and pivot tables
* Assist in maintaining and improving internal process documentation and workflows
* Contribute to the planning and execution of external audits, including on-site assessments where applicable
* Actively participate in continuous improvement efforts to enhance the efficiency and effectiveness of audit and compliance activities
Experience and Competencies for success
* University Degree in Business Administration, Accounting, Finance, Economics or a related field; an advanced degree is a plus
* Professional certifications such as CIA, CISA, or ACCA, or in the process of obtaining one 1-3 years of experience in audit, compliance, or a related field
* Familiarity with internal controls, risk management frameworks, and regulatory compliance processes
* Excellent verbal and written communication skills; ability to interact effectively with a wide range of international stakeholders across all organizational levels
* Strong critical thinking skills with the ability to independently analyze and assess data and apply focused attention to detail to make data-driven decisions
* Proficiency in MS Excel (including formulas, pivot tables, charts) and PowerPoint; experience with AI tools is a plus
* Effective organizational skills; able to manage multiple tasks and meet deadlines independently with minimal supervision
* Professional demeanor with integrity, accountability, and a collaborative mindset
* Working knowledge of standards such as ISO 27001, ISO 20000, ISO 19011, NIST, COBIT, or COSO is a plus
* Familiarity with risk management techniques and digital identity concepts is a plus
* Fluent spoken and written English required; additional languages are an asset
* Willingness and ability to travel up to 10–15%, within and outside the EU
What we offer
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. Compensation and benefits will be of course adequate to the position.
In addition, we offer
* Professional development
* Join and work with us in a flexible and mobile working environment
* Multicultural organization with the office directly in the city center of Frankfurt
* Open office space that facilitates & encourages collaboration; headphones allowed
* Subsidized gym membership
* iMac workstation with 2 displays; custom keyboard if required
* Company iPhone & Macbook
All foreign applicants from outside the EU must have a valid work permit to work in Germany. Hiring outside of Germany possible depending on location.