Ley P
Junior Compliance Manager - Data Protection & Regulatory at Cleverbridge | Cologne, North Rhine-Westphalia, Germany
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Ley P. currently serves as a Junior Compliance Manager – Data Protection & Regulatory at Cleverbridge, where she plays a pivotal role in ensuring the company's adherence to complex legal frameworks governing data privacy and digital compliance. In this capacity, Ley is responsible for conducting comprehensive legal research on applicable national, EU, and international regulations, including GDPR, DORA, the AI Act, DMA, GWG, and MaRisk. Her expertise enables her to assess potential risks and develop strategies to mitigate compliance gaps, thereby safeguarding the company's operations across multiple jurisdictions.
A key aspect of Ley’s role involves conducting detailed legal assessments such as Data Protection Impact Assessments (DPIAs), Risk of Personal Data Breach Analyses (ROPA), and legal impact evaluations related to emerging technologies like AI. She meticulously drafts and reviews internal policies—covering areas such as data retention, whistleblower protections, and governance—to ensure alignment with international standards and regulatory requirements. Her keen eye for detail and analytical mindset are instrumental in translating complex legal obligations into practical compliance measures.
Ley’s background in legal research and her proficiency in interpreting regulations like GDPR, AI Act, and MaRisk position her as a vital contributor to Cleverbridge’s compliance initiatives. Her skills in legal writing, critical thinking, and cross-functional communication enable her to collaborate effectively with internal teams and external regulators. With her strong foundation in international financial reporting standards and export control, Ley is well-equipped to navigate the evolving landscape of data protection and digital regulation, ensuring that Cleverbridge remains compliant and resilient in a rapidly changing regulatory environment.
Junior Compliance Manager - Data Protection & Regulatory at Cleverbridge in March 2023 to Present
Legal Intern at Stadt Köln in August 2023 to September 2023
Trainee/Working Student in Compliance, Payments & Banking Operations at Solaris SE in December 2021 to April 2023
1st State Exam Preparation at Alpmann Schmidt - Juristisches Repetitorium in March 2022 to March 2023
Legal Intern / Gerichtspraktikantin at Verwaltungsgericht Köln in September 2022 to October 2022
Working Student in Bonding at Atradius in May 2022 to June 2022
Legal Intern at Legalaid Law Firm in March 2022 to April 2022
Working Student at Zenjob in June 2021 to November 2021
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University of Cologne, Staatsexamen, October 2026
FernUniversität in Hagen, October 2026
FernUniversität in Hagen, Akademiestudium an der WiWi-Fakultät (BWL-Module), October 2026
The University of Freiburg, October 2026
RVC de Hef, October 2026
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Projektmanagement
Business Development
Strategische Planung
Marketing-Management
Cybersecurity Compliance
Reporting
Legal Research
Einhaltung von Exportkontrollvorschriften
AFC
Legal Compliance
International Financial Reporting Standards (IFRS)
Compliance Reviews
PCI DSS
ISAE
Interne Revision
Due Diligence
AML
Contract Management
Enterprise Risk Management
Data Privacy
Export Control
Data Protection
GDPR
Rechtsrecherche
Wirtschaftsrecht
Gesellschaftsrecht
Recherche
Juristische Übersetzungen
Analytische Fähigkeiten
Arbeitsrecht
Rechtsstreitigkeiten
Anti-Geldwäsche
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Microsoft Outlook
Problemlösung
Teamwork
Kommunikation
Russisch
Englisch
Deutsch
Rechtsgutachten
Rechtsforschung
Flexibilität
JIRA
Confluence
KYC
Juristische Dokumente
Kritisches Denken
Juristisches Schreiben
Bankenrecht
Finanzmarktaufsicht
Cyberrecht
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Discover more about CleverbridgeWhat is Ley P email address?
Email Ley P at [email protected]. This email is the most updated Ley P's email found in 2026.
How to contact Ley P?
To contact Ley P send an email to [email protected]. (updated on February 24, 2025)
What company does Ley P work for?
Ley P works for Cleverbridge
What is Ley P's role at Cleverbridge?
Ley P is Junior Compliance Manager - Data Protection & Regulatory
What is Ley P's Phone Number?
Ley P's phone (**) *** *** 353
What industry does Ley P work in?
Ley P works in the Law Practice industry.
Ley P Email Addresses
Ley P Phone Numbers
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