Audit & Compliance Specialist (m/f/d)

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). 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 www.gleif.org.

Position summary

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


Department:	Audit Services & Public Affairs
Reports into:	Head of Audit Services & Public Affairs
Management responsibility:	No
Location:	Frankfurt
Scope:	Full-time

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.
We look forward to your application in English. Please send your résumé alongside a letter of interest to
hr@gleif.org.