freiberufler Senior Compliance & Business Analyst auf freelance.de

Senior Compliance & Business Analyst

zuletzt online vor wenigen Stunden
  • 125‐180€/Stunde
  • 65343 Eltville am Rhein
  • Weltweit
  • de  |  en
  • 31.10.2024

Kurzvorstellung

17 years’ experience as independent solution architect and analyst, author of more then 200 compliance trainings and e-learnings. Realisation of over 250 projects and implementations in over 40 countries. Typically involved in longer complex projects

Qualifikationen

  • 3LoD
  • AML/COB
  • Awareness
  • Change-Manager
  • Compliance management
  • Fraud-Analyst
  • KYC
  • Risikoanalyse
  • Train the Trainer1 J.

Projekt‐ & Berufserfahrung

Project Manager M&A
MeierGuss Gruppe acquires BUDERUS, Limburg/Rahden
10/2009 – 9/2010 (1 Jahr)
Metall-, Holz- und Papierindustrie
Tätigkeitszeitraum

10/2009 – 9/2010

Tätigkeitsbeschreibung

M & A integration, corporate culture people development, process improvements, performance change management project. Process and employee analysis, implementation of new operations and manufacturing model. Overall post-merger integration. Staffing and leading 5 project teams in parallel:

- Cost structure analysis in both manufacturing sites for 1000 products
- Leadership capabilities project at MeierGuss Gruppe
- Sourcing of a new planning software: SAP or ProAlpha
- Leading post-merger integration team
- Implementation of preventive maintenance

Eingesetzte Qualifikationen

SAP-Berater, Product-lifecycle-cost-management (PLCM), Markenpolitik, Berater Mergers & Acquisitions

Project Manager and Business Analyst
Buderus, Limburg
7/2008 – 9/2009 (1 Jahr, 3 Monate)
Metall-, Holz- und Papierindustrie
Tätigkeitszeitraum

7/2008 – 9/2009

Tätigkeitsbeschreibung

Analysis of production, operations and compliance flaws in production and management; development of process improvements, implementation of new processes in management and production
Staffing and leading 12+ workstream project teams in parallel on topics like:

- Leadership capabilities project for managing director incl.
- organisational architecture
- employee motivation analysis and improvement planning
- SAP improvement: stock numbers, WiP numbers, cost and delivery analysis
- New SAP architecture
- Quality improvement processes
- Manufacturing process improvements
- Sales and forecasting improvements
- Coaching of Dept. heads
- Cross-departmental Integration
- New approach to apprenticeship and people development
- Production planning improvements - switch from make to stock to make to order

Eingesetzte Qualifikationen

Analyse der Kennzahlen, Analyse der Markt- / Wettbewerbsposition, Business Intelligence Manager, FMECA (Failure Mode and Effects and Criticality Analysis), Produkt- / Sortimentsentwicklung, Quality-Function-Deployment (QFD)

Director Marketing & Communications EMEA (Festanstellung)
Raytheon Professional Services Europe (RPS), Rüsselsheim/Dallas, Tx
5/2005 – 12/2006 (1 Jahr, 8 Monate)
IT & Entwicklung
Tätigkeitszeitraum

5/2005 – 12/2006

Tätigkeitsbeschreibung

RPS EMEA is one of the largest digital training providers in the world. The role as director communications & marketing with staff responsibility was one of a change agent, designed to drive the change needed for a re-design of all operational processes in order to open the company to the B2B market, starting from zero, and in Raytheon and law compliant waysIn charge of developing the following international activities for the whole of EMEA (42 countries): Budget, Media Management (Internet, Intranet, E-Learning & Virtual Learning Platforms, all publications in print), Market Research, Marketing, Events, Sales Support, Public & Press Relations, and EMEA Communications Master Schedule.

Set up of a communications team. Starting from zero business contacts, RPS several months later had won 7 training outsourcing deals, issued 48 offers to new clients and had new business booked for 11,4 Mio EUR. Built up a contact database exceeding 300 key individuals from six new key industries (as of December 2006). The automotive sector grew by 2 new key accounts, pharmaceutical and finance sectors were also successfully entered. New market centred paradigm established. Awarded Raytheon Six Sigma Black Belt.

Eingesetzte Qualifikationen

Rollout, Aus- / Weiterbildung, Brand Manager, E-Learning, Lead-Management, Markenbildung, Marketing- / Vertriebsanalyse, Sales Management, Train the Trainer

Global Manager IT/Operations (Festanstellung)
Deutsche Bank Corporate & Investment Banking, IT/O, Eschborn
3/2003 – 3/2005 (2 Jahre, 1 Monat)
Finanzdienstleister
Tätigkeitszeitraum

3/2003 – 3/2005

Tätigkeitsbeschreibung

Joined as global business project & media communications/ information manager. In charge of global projects, It implementations, information management across all internal and external media, compliance learning projects, change management, client surveys and audits, intranet web master, head of CIB Global Banking Division corporate communications. Managed several global task forces and project matrix groups and IT process and outsourcing projects. Organised trade fairs, 3 large events (>2500 participants) and many small events. Led major re-launch of intranet, integrating 60 platforms into one global portal. Wrote and published several external high reputation journal articles. Pitched for and won 2 major European IT awards.

Eingesetzte Qualifikationen

Change Management, IT-Projektleiter, Kommunikationsberatung, Rollout

Head of Media & Information Management (Festanstellung)
Deutsche Bank AG, Private Banking, Frankfurt
8/2000 – 3/2003 (2 Jahre, 8 Monate)
Finanzdienstleister
Tätigkeitszeitraum

8/2000 – 3/2003

Tätigkeitsbeschreibung

Role & Responsibilities: Internally: Responsible for streamlining and signing off all information going to employees. Establishing document management system and intranet. Control of information overflow. Design of internal communications via business-tv. Externally: Responsible for tv marketing and branding activities, streamlining and signing off all information going out. Also in charge of external & internal schedule for media planning. Task Force leader of acquisition projects and market intelligence. Also heading press services Web-Site and internet marketing cooperation projects with FAZ Media. Staff responsibility. Budget responsibility: 5 Mio €. Led all change management communications projects.

Eingesetzte Qualifikationen

Projektentwickler, Informationslogistik, Mediaplanung, Dokumentenmanagement

Communications Manager, Chief Editor Business-TV (Festanstellung)
Deutsche Bank AG, Private Banking, Frankfurt
10/1998 – 8/2000 (1 Jahr, 11 Monate)
Finanzdienstleister
Tätigkeitszeitraum

10/1998 – 8/2000

Tätigkeitsbeschreibung

managing business tv, media management

Eingesetzte Qualifikationen

Projektentwickler, Kommunikation (allg.), Mediaplanung

Editor Staff Communications, Project Manager Digital Media (Festanstellung)
Deutsche Bank AG, Internal Communications, Frankfurt
5/1997 – 9/1998 (1 Jahr, 5 Monate)
Finanzdienstleister
Tätigkeitszeitraum

5/1997 – 9/1998

Tätigkeitsbeschreibung

Internal staff communications, change management (Merger Bankers Trust), development of business tv

Eingesetzte Qualifikationen

Projektentwickler, Kommunikation (allg.), Krisenkommunikation

Marketing Project Lead (Festanstellung)
Marketing Creative Services GmbH, Darmstadt
4/1996 – 5/1997 (1 Jahr, 2 Monate)
Medienbranche
Tätigkeitszeitraum

4/1996 – 5/1997

Tätigkeitsbeschreibung

Marketing Projects, Organisation of Conferences and Trade Fairs

Eingesetzte Qualifikationen

Projektleitung / Teamleitung

Marketing Project Assistant (Festanstellung)
Volker R. Hartmann Marketing-Agentur GmbH, Wiesbaden
7/1995 – 4/1996 (10 Monate)
Medienbranche
Tätigkeitszeitraum

7/1995 – 4/1996

Tätigkeitsbeschreibung

Supporting Marketing Campaigns

Eingesetzte Qualifikationen

Marketing Manager

Press Spokesperson (Festanstellung)
Hessischer Landtag, Wiesbaden
11/1993 – 3/1995 (1 Jahr, 5 Monate)
Politik
Tätigkeitszeitraum

11/1993 – 3/1995

Tätigkeitsbeschreibung

Deputy Press Spokesperson

Eingesetzte Qualifikationen

PR-Manager

Zertifikate

Artificial Intelligence: Implications for Business Strategy
MIT/CSAIL
2024
Implicit Bias
Harvard University
2024
Future Scenario Planning
Oxford University, Said Business School
2023
Harvard Higher Education Teaching Certificate
Harvard University
2022
Certified Management Consultant CMC/BDU (Nr. 9028101)
BDU Bundesverband Deutscher Unternehmensberatungen e.V.
2009
Lean Production Management/Theory of Constraints
TOCOCO Eli Schragenheim
2008
Leading Change & Organizational Renewal
Stanford Graduate School of Business
2006
Leading Professional Service Firms
Harvard Business School
2005
The 7 Habits of Highly Effective People
Stephen R. Covey (FranklinCovey London)
2004

Ausbildung

Master of Laws
LLM
Rheinische Hochschule Köln (RFH)
2018
Köln
Doctorate in Management Science
DBA
Napier University
2015
Edinburgh
Successful Mergers & Acquisitions
Ausbildung
Ashridge Business School, Andrew Campbell
2014
Systemischer Coach
Ausbildung
EBS European Business School University
2010
PMI Fortgeschrittenes Projektmanagement
Ausbildung
Unilog Integrata
2006
Advanced Sales
Ausbildung
Priority Management Training
2006
Selling Breakthroughs
Ausbildung
Priority Management Training
2005
Master of Business Administration
MBA
Ashridge Business School/Cass University
2001
London
History, Political Science, Philosophy, Communications
M.A.
Johannes-Gutenberg-Universität Mainz
1995
Mainz
Design & Implementation of Software for Historical Sciences
M.Phil.
University of Glasgow
1990
Glasgow

Über mich

Internal and 3rd Party analysis, Analysis of Compliance and Risk standards, implementation of regulatory or policies compliance, GDPR, risk standards, 3LoD concepts, CSR/ESG, Development of Training and Awareness; Implementation of Compliance Management Systems; Implementation of open compliance Audit Points
Change Management; Strategic Change Communication with entire workforces deploying Learning Maps and E-Learning in 12 languages ,
Future Scenario and Risk Planning Workshops and Strategy Formulation

Weitere Kenntnisse

> Stakeholder Management
> Analysis of corporate-wide and global IT processes, data lakes, compliance and
risk processes; data collection, documentation, creation of repositories
> Documentation and validation and testing, creation of GRC repositories
> Change Management and Transformation Projects, Training, Awareness
> Multi-project Management up to 12 Workstreams
> Analysis and Process Implementation up to 40 countries
> Implementation of Compliance, Data Governance, Risk, GDPR, Information
Management and many other Policies and Key Operating Procedures
> Implementation of ISO Standards

Persönliche Daten

Sprache
  • Deutsch (Muttersprache)
  • Englisch (Muttersprache)
Reisebereitschaft
Weltweit
Arbeitserlaubnis
  • Europäische Union
Profilaufrufe
22
Alter
60
Berufserfahrung
31 Jahre (seit 11/1993)
Projektleitung
30 Jahre

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