Audit & Compliance Analyst (m/w/d)

About the company

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). We manage a network of partners, the LEI issuing organizations, to provide trusted services and open, reliable data for unique legal entity identification worldwide. At GLEIF, we’re working to make digital trust a public good — advancing regulatory integrity, financial inclusion, and innovation in legal entity identification. Learn more at www.gleif.org. The Global Legal Entity Identifier Foundation (GLEIF) is an established organization in the banking and financial services sector, specializing in providing transparent and standardized Legal Entity Identifiers (LEIs). As a medium-sized company, we promote the security and efficiency of global financial transactions by managing a globally recognized system for the unique identification of market participants. Our work supports regulatory requirements and significantly contributes to risk reduction in the financial markets.

Your tasks

Are you looking to apply your audit and compliance skills in a globally impactful role that promotes trust and transparency in financial systems? At GLEIF, you'll be part of a mission-driven organization that helps shape the future of digital identity through the Global Legal Entity Identifier System (GLEIS).

GLEIF’s Audit Services function is responsible for the evaluation, onboarding and ongoing compliance oversight of participant organizations in the Global LEI System (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 Analyst on our Audit Services team , you’ll serve as a primary point of contact for organizations seeking accreditation within the GLEIS. 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.

In addition to accreditation activities, you’ll 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.

• Support global organizations through the established process, ensuring understanding of requirements and timely submission of documentation
• Review and evaluate submitted documentation for completeness and compliance with requirements
• Track, manage, and organize technical and audit-related documentation throughout the entity’s lifecycle working in concert with internal colleagues
• Draft compliance assessments, identify gaps, 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
• Actively participate in continuous improvement efforts to enhance the efficiency and effectiveness of audit and compliance activities

Requirements

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.

This is an entry-level role, ideal for professionals with 1–2 years of experience in audit, compliance, or risk—especially those who thrive in international, purpose-oriented environments and are eager to grow their expertise in a dynamic and evolving space.

Education

• University Degree in Business Administration, Accounting, Finance, Economics or a related field
• Professional certifications or currently in the process of obtaining professional designations such as the CIA, CISA, or ACCA; GLEIF is willing to provide financial support for obtaining or maintaining professional designations, as appropriate

• 1-2 years of experience in audit, compliance, or a related field
• Exposure to government, regulatory, or not-for-profit sectors
• Familiarity with internal controls, risk management frameworks, and/or regulatory compliance processes

Skills and Competencies

• Excellent verbal and written communication skills, with a proven ability to engage effectively and tactfully with diverse international internal and external stakeholders.
• Strong critical thinking skills with the ability to identify control/process weaknesses via review of compliance documentation and apply focused attention to detail
• Strong proficiency in MS Excel (including formulas, pivot tables, charts) and PowerPoint; experience with AI tools is a plus
• Ability to manage multiple tasks and meet deadlines independently
• Professional demeanor with integrity, accountability, and a collaborative mindset
• Highly motivated self-starter with the ability to work independently with minimal supervision
• Ability to understand financial statement data
• Fluent spoken and written English required; additional languages are an asset

What we offer

We offer you the opportunity to become part of a dedicated team that ensures compliance and audit standards at the highest level. Apply with us if you want to take responsibility in a dynamic environment and contribute to strengthening financial market integrity.

• A quick job entry
• An open-ended employment contract

• Performance-related salary model with an attractive compensation
• 28 days' holiday (Christmas and New Year's Eve off if these fall on working days)

• Flexible and mobile working environment
• A patient and comprehensive induction programme

• Regular town halls and feedback meetings
• Leadership with empathy

• Short decision-making processes
• Comprehensive further training and talent development

• A friendly team atmosphere in a multicultural organization with the office directly in the city center of Frankfurt
• Open office space that facilitates & encourages collaboration; headphones allowed

• Beverages & fresh fruit
• Subsidized gym membership

• Company iPhone & Macbook
• Casual get-togethers on sunny Friday afternoons on our spacious terrace

How to apply

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

Other

Other Requirements

• Willingness and ability to travel up to 10–15%, primarily within and outside the EU, with reasonable notice
• Non-EU applicants must hold a valid work permit for Germany

Additional Information Other Requirements

• Willingness and ability to travel up to 10–15%, primarily within and outside the EU, with reasonable notice
• Non-EU applicants must hold a valid work permit for Germany