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🇩🇪GDPR-compliant

Find the perfect Compliance Officers in Germany matched in minutes from 15,000 CVs with the power of AI.

Support for AML checks, internal controls, policy reviews, GDPR routines, and audit prep. Find vetted Compliance Officers in Germany who can step in fast, work with legal and finance, and keep reporting clear and practical.

About the role

What they handle

A Compliance Officer keeps rules, controls, and evidence in order. In freelance work, that often means reviewing policies, closing control gaps, preparing audit files, and helping teams apply internal standards without slowing operations.

  • Compliance risk reviews and gap analyses
  • Policy updates, controls, and process checks
  • Support for audits, investigations, and remediation
  • Training material and staff guidance
  • Documentation for management and regulators

Typical expertise

Strong candidates know how to work across legal, finance, operations, and risk. They often bring hands-on experience with AML, KYC, GDPR, sanctions screening, code of conduct work, or internal control frameworks.

They also need to write clearly, stay calm under scrutiny, and turn rules into steps that teams can follow. A good Compliance Officer knows when to escalate, when to document, and when to simplify a process so people actually use it.

When companies bring one in

Freelance compliance support is useful when a team needs extra capacity for a review, a new market entry, a policy refresh, or a remediation project. It also helps when a permanent hire is not the right fit yet, but the work cannot wait.

In Germany, companies often look for support that can work with local stakeholders, prepare documentation in English or German, and adapt to regulated environments. That is common in financial services, industrial groups, technology firms, and international subsidiaries.

What strong professionals deliver

A strong Compliance Officer does more than point out problems. They leave behind usable structure, clear owners, and documented decisions.

  • Practical controls that fit the business
  • Clear findings and remediation plans
  • Evidence packs for audits and reviews
  • Guidance that legal and operational teams can apply
  • A trail that stands up to internal and external scrutiny

Tools and methods

The work may involve policy management systems, GRC tools, workflow trackers, spreadsheets, shared document sets, and audit logs. Depending on the company, the expert may also support vendor due diligence, incident reviews, whistleblowing cases, or monitoring routines.

What matters most is not a long tool list. It is the ability to map obligations to daily operations, keep records complete, and make sure the business can prove what it did and why.

How to assess fit

Look for clean thinking, strong writing, and a habit of asking the right questions early. The best Compliance Officers are specific, evidence-based, and comfortable working with sensitive information.

If the project touches Germany, check whether the freelancer has worked with local teams, cross-border reporting, or bilingual documentation. A strong fit should be able to join quickly, understand the current control set, and deliver without needing heavy supervision.

Meet FRATCH Compliance Officers

Firas Jradi

IT Governance & IT Compliance Expert

Friedberg

Last position:

Interim Management Group Head of IT Governance & IAM at French-German Private Bank

  • Head of the group-wide, international, and cross-functional IT Governance & IAM department within the central IT division of a large French-German private banking group. Disciplinary management of around 30 employees at five different locations within the group (Frankfurt, Paris, Tunis, Saarbrücken, Düsseldorf). Head of IT committees and key role in direct communication with management, the supervisory board, external stakeholders, and regulators.
  • Definition and establishment of a state-of-the-art IT strategy process and related IT governance structures for the group's IT department with more than 600 employees (testified by the German Federal Financial Supervisory Authority and the ACPR) and successful process run.
  • Establishment of a new future-oriented process framework for IT and necessary governance structures (process squads) for the continuous improvement of IT processes with regard to new regulatory requirements (including DORA, EU AI Act, etc.).
  • Establishment of stringent processes to close a historical backlog of findings (> 100 IT findings, 40 overdue findings in 2022) from internal and external auditors (WP, ACPR, BaFin). Successful reduction of stock of overdue findings to 0 at the end of 2025.
  • Supporting more than 20 IT audits per year and establishment of regulatory monitoring processes. Introduction of ServiceNow to revolutionize regulatory change and IT compliance processes with advanced AI functionalities.
  • Realignment of IT control processes in conjunction with the newly established ICT risk function under DORA and the three lines of defense concept using the TopEase GRC solution.
  • Reduction of the application landscape, by systematically analysing the purpose with application and business owners, identifying duplicates while implementing a One-Tool Strategy throughout the group. Successful reduction of one third of the application landscape within the CMDB.
  • Onboarding of all group applications into One Identity's group-wide IAM solution, as well as operation and further development of the solution in connection with segregation of duties (SoD), role-based access management (RBAC), etc.
Firas Jradi

Isabel Mundet

NIS 2 Compliance Expert

Heidelberg

Last position:

NIS 2 Compliance Expert at SIEMENS Digital Industries Software

  • Implemented comprehensive NIS 2 compliance programs through detailed gap analyses against ISO 27001, Siemens policies and controls
  • Developed measurable success criteria for sustainable compliance structures
  • Analyzed complex supply chains for systematic assessment of third-party risks
Isabel Mundet

Domenico Dʼapuzzo

Senior Compliance & Anti-Financial-Crime Expert

Wiesbaden

Last position:

Compliance Officer at Deutsche Börse AG

  • Design and implement financial crime prevention processes and control documentation frameworks for multi-entity organizations
  • Conduct annual compliance risk assessments and remediation oversight for regulatory adherence
  • Ensure alignment with applicable banking regulations and international compliance directives; identify and document emerging regulatory risks
  • Develop and deliver compliance awareness training programs on fraud prevention and financial crime threat mitigation
  • Lead cross-functional remediation initiatives to strengthen organizational compliance infrastructure and controls
Domenico Dʼapuzzo

Lucy Rohda

ESG & MaRisk Compliance Officer

Langenfeld

Last position:

ESG & MaRisk Compliance Officer at Lesora GmbH

  • Strengthen MaRisk compliance by enhancing risk management, internal controls, and regulatory processes.
  • Optimize compliance workflows and perform key control activities to ensure regulatory alignment.
  • Advise management and business units on supervisory requirements and compliance obligations.
  • Collaborate closely with internal control functions, risk management, and other governance units to improve cross-functional compliance standards.
  • Accompany strategic projects from a compliance perspective.
  • Develop ESG measures and contribute to establishing ESG risk management.
  • Serve as the ESG point of contact and co-author the company’s first ESG report.
  • Deliver internal trainings on compliance and sustainability topics.
Lucy Rohda

Said Bedreddin Kalay

Compliance Specialist

Würzburg

Last position:

Compliance Specialist at Safran Passenger Innovations

  • Played a key role in developing and implementing internal compliance processes aligned with corporate and regulatory standards.
  • Supported the implementation of the Compliance Management System (CMS) and internal policies, ensuring adherence to global compliance frameworks.
  • Conducted export classifications under the Harmonized Tariff System (HTS), including Dual-Use and U.S. Export Administration Regulations (EAR), ensuring accurate and compliant trade documentation.
  • Acted as customs coordinator, overseeing export compliance and customs processes to maintain smooth and legally compliant international transactions.
  • Assisted with GDPR-related data protection requirements, internal risk assessments, and compliance reporting obligations.
  • Contributed to internal audits, regulatory reporting, and employee training, promoting a strong compliance culture across the organization.
  • Led a project to enable compliant remote working abroad, enhancing operational flexibility while reducing compliance risks.
  • Collaborated with cross-functional teams (legal, operations, IT, HR) to ensure alignment with corporate governance and regulatory requirements.
Said Bedreddin Kalay

Stefan Bolle

Owner

Weinsberg

Last position:

Owner at Bolle.Advisory

  • Specialized consulting and project management for SAP S/4HANA migration
  • Special audits of credit business at cooperative banks (§ 44 KWG)
  • Process consulting for accounting at cooperative banks
  • Annual financial statement audits for asset management and leasing companies
Stefan Bolle

Gino Peduto

Compliance Expert

Heidelberg

Last position:

Compliance Expert at Cairo AG

  • Development of a tailored action plan based on TISAX requirements
  • Support during the implementation of security measures
  • Ongoing advice on creating and maintaining an ISMS
  • Implementation of Intervalid as a workflow solution for certification, audits & ISMS maintenance
  • Preparation for certification
Gino Peduto

Umair Jamil

Head of Finance and Compliance Officer

Schweitenkirchen

Last position:

Head of Finance and Compliance Officer at Voya GmbH (Volkswagen Group)

  • Designed and implemented automated financial and ERP systems, reducing manual processes by 50% and contributing to 400% revenue growth over two years
  • Led all finance operations, including financial reporting under HGB and IFRS for a multi-entity structure, budgeting, controlling, financial modeling, cash flow forecasting, and other finance-related tasks
  • Spearheaded integrity and compliance initiatives, implementing Volkswagen Group's compliance management system to ensure adherence, mitigate risks, and streamline processes
Umair Jamil

Jamie Crookes

Founder I Data Protection & Compliance Officer

Rödinghausen

Last position:

Founder I Data Protection & Compliance Officer at Compliant Digital GmbH & Co. KG

Jamie Crookes

Maher Sinjar

Compliance Officer

Bielefeld

Last position:

Compliance Officer at Premiere Urgence Internationale

Maher Sinjar

Maxie-Lina Mehling

Group Compliance Officer and Compliance and Data Protection Coordinator for all NOW joint ventures of BMW and Daimler (FreeNow,

Berlin

Last position:

Group Compliance Officer and Compliance and Data Protection Coordinator for all NOW joint ventures of BMW and Daimler (FreeNow, at PARK NOW

  • Building the global Compliance Management System for PARK NOW in line with IDW PS 980
  • Coordination of measures and creation of synergies across all verticals
Maxie-Lina Mehling

Discover over 15,000 top freelancers

Compliance Officers statistics

Aggregated from the professional profiles of matched freelancers.

Experience

18 years

Position duration

2.7 years

Positions per freelancer

9

Top business areas

Audit, Legal, Project Management

Top industries

Professional Services, Banking and Finance, Automotive

Certification focus areas

Audit, Information Technology, Accounting

Bachelor's degree or higher

100%

Master's degree or higher

80%

Doctorate

10%

Certifications per freelancer

4

Most common languages

German, English, French

Speak two or more languages

100%

Daily Rate Distribution

0 1 2 3 4
<€640 €800-960 €960-1120 €1120-1280 €1280-1440 €1440+

The chart shows how the daily rates of freelancers in this role are distributed, based on recent contracts on our platform. Each bar covers a rate range — its height shows how many freelancers charge within that range. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.

Average rates for Compliance Officers & Seniority distribution

Rates are based on recent contracts and do not include FRATCH margin.

1200
900
600
300
Rate comparison chart
Daily rate avg. 1031 €

The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.

1200
900
600
300
Rate comparison chart
Median rate 1000 €

The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.

Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.

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Frequently Asked Questions

Looking for clear information? Everything important about FRATCH is here

A Compliance Officer reviews how the business meets internal rules, legal requirements, and industry obligations. In practice, that can mean policy work, control checks, audit preparation, remediation tracking, and support during investigations. The exact scope depends on the company, but the goal is always the same: reduce risk and keep evidence in order.

A freelance Compliance Officer makes sense when you need expert support for a project, a temporary gap, or a surge in workload. Common triggers are audits, policy updates, remediation programs, new market rollouts, or staff absences. It is also a good option when you need senior help before committing to a permanent hire.

The strongest Compliance Officer profiles combine regulatory understanding with clear communication and structured thinking. They should be comfortable with risk assessments, documentation, stakeholder coordination, and sensitive follow-up. Good judgment matters as much as technical knowledge, because the work often involves choosing the right level of escalation.

A Compliance Officer focuses on whether the company is following rules, policies, and control obligations in day-to-day operations. A Risk Manager looks more broadly at business risks and how to manage them, while an Internal Auditor checks whether controls and governance work as intended. In smaller companies, the same person may cover parts of all three roles, but the focus is not identical.

The toolset often includes GRC systems, policy libraries, audit trackers, document management tools, and spreadsheet-based control logs. Depending on the assignment, the freelancer may also work with AML, KYC, GDPR, sanctions screening, or whistleblowing processes. The best fit is someone who can use the tools the company already has and keep the records consistent.

Yes, most of the work can be done remotely, especially policy reviews, documentation, and control design. On-site time can still help when the project involves interviews, workshops, or sensitive stakeholder meetings. In Germany, many companies also expect the freelancer to work smoothly with local teams and be clear in either English or German, depending on the setup.

Look for examples of concrete outcomes, not just long lists of regulations. A strong Compliance Officer can explain how they found a gap, how they fixed it, and how they made the process easier to maintain. Good signs are clear writing, practical recommendations, and the ability to speak with legal, finance, and operations without confusion.

Freelancers usually want to understand the scope, the reporting line, and how much authority they will have to raise issues. They also need to know which policies, systems, and teams are already in place. A well-run project gives the Compliance Officer access to the right people, clear priorities, and a defined outcome.

The average hourly rate for Compliance Officers in Germany is 129 €, which corresponds to a daily rate of about 1,031 € based on an 8-hour working day.

Of the freelancers working as Compliance Officers in Germany, 100% hold at least a Bachelor's degree, 80% hold at least a Master's degree, and 10% hold a doctorate.

On average, freelancers working as Compliance Officers in Germany have 18 years of professional experience, with a single engagement typically lasting around 2.7 years.

The most common languages among freelancers working as Compliance Officers in Germany are German (100%), English (100%), and French (36%).

The most common industries among freelancers working as Compliance Officers in Germany are Professional Services (82%), Banking and Finance (64%), and Automotive (45%).

The most common business areas among freelancers working as Compliance Officers in Germany are Audit (82%), Legal (82%), and Project Management (82%).

FRATCH Compliance Officers main locations

Our freelancers and interim experts are at home across the DACH region — available on-site in the major business hubs or fully remote. Choose a location to discover matched specialists, local market insights and up-to-date availability.

Berlin Hamburg Munich Cologne Frankfurt Stuttgart Dusseldorf Leipzig Dortmund Essen Bremen Dresden Hanover Nuremberg

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Philipp Thomaschewski

FRATCH CEO

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