Senior Investigator & Compliance Monitoring Expert (m/f/d)

DVA has its headquarters in Hamburg. From here, a large number of activities are controlled worldwide. The focus is on the development, manufacture and sale of chemical and biological products for agriculture, health care, the food industry and plastics processing. Our customers benefit from our international network and worldwide subsidiaries: More than 300 employees take care of their concerns on site. Through marketing, logistics and technical support, we help our customers achieve their Goals. DVA Group is a family-run Hanseatic company, which can look back on a successful fifty-year tradition. With 20 branches worldwide and our subsidiaries DVA Agro, DVA Plastics and DVA Health & Nutrition, we have been globally successful for decades in the fields of plant health, plastics, pharmaceutical raw materials and high-quality food additives.

Functional Area: Legal & Compliance
Reporting: Global Head of Compliance, DVA Group
Employment Type: Full Time
Work Time: Flexible & across time zones
Location: Mumbai / India


  • Independently Conduct internal Compliance Investigations for Complaints in line with the DVA Code of Conduct and local laws.
  • Conduct & coordinate under supervision or actively support highly complex Investigations which include supporting external Investigators’ counsels in collaboration with the Global Head of Compliance and Global Head of Legal.
  • Establish and contribute to an effective Global Case Dispatching mechanism
  • Manage and control Compliance Cases statistics, including the provision of updates on trends to the Global Head of Compliance/ DVA Compliance Committee/ DVA Senior Management
  • Coordinate with DVA Compliance Business Partners and other stakeholders as required
  • Provide training and guidance with regard to investigations and issue management
  • Conduct periodic compliance monitoring activities and audits in collaboration with the Global Head of Compliance across the DVA operations worldwide.
  • Perform any other tasks within the domain as assigned by the Global Head of Compliance arise

Your profile

  • Bachelors/ Masters degree or equivalent from an accredited law school or equivalent degree in Auditing. Certified Fraud Examiner (CFE) would be an added advantage.
  • Advanced working experience in MNCs with strong business acumen in the Life Sciences Industry for 8 to 10 years with at least 5 years handling Investigations related to misconduct, noncompliance of DVA Code of Conduct, process lapses, etc.
  • Full language proficiency in English (verbal and written).
  • Strong communication & interpersonal skills, and investigative mindset
  • Flexibility and willingness to travel to DVA business units locations across the globe as may be required

What we offer

  • Sustainable growth: Be part of the most exciting growth phase of our company: We guarantee steep learning curves, varied and challenging projects with responsibility from day one
  • More than a job: We want to build the best team in the world ‐ that’s one of the reasons why we thought about our organizational and corporate culture at an early stage. We have natural hierarchies and we believe in ownership and maximum freedom

Sounds interesting? We look forward to your feedback in the form of detailed application documents. Please also indicate your possible starting date and your salary expectations:

Please send your application to

Ana Pfister
Head of Human Resources DVA Group
Valentinskamp 70/ EMPORIO
20355 Hamburg

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