Senior Legal & Compliance Manager, Rechtsanwältin

10/2023 – 6/2024

definition of AI supported regulatory monitoring and radar solution
processes
▪ engage with business stakeholders to understand their needs and provide
country-specific regulatory requirements
▪ collecting, documenting and analysing business requirements, process
flows and use cases
provide process documentation, communicate technical concepts to non
technical stakeholders
▪ translate business requirements into clear and concise functional AI
specifications for technical teams

Compliance management

4/2023 – 8/2024

responsible for compliance development and implementation of compliance
and risk mitigation measures (based on compliance and risk gap analysis)
▪ further development and improvement of compliance management system
▪ regulatory evaluation and implementation sanction screening tool; user
friendly sanction screening tool training
▪ creating and implementing governance frameworks, internal policies, and
standards
▪ development & implementation of internal policies & guidelines, rules of
procedure according to German LksG and Whistleblowing Act
▪ accompaniment AI Governance, training AI on Sales Processes; AI Tools
Guideline, AI Platform (MS Azure)

Compliance management