You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Carolin LupacCL

Carolin Lupac

CCO (Chief Compliance Officer)

€1,600/day
München, DE
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
Back to original language

About Carolin

I am available as an interim Chief Compliance Officer (CCO), Head of Legal, or Senior Project Lawyer for demanding mandates in the DACH region as well as for international remote projects.

Ideal areas of application:
• Crisis mandates & rapid regulatory implementation: Efficient, turnkey setup and scaling of compliance management systems (CMS) under high time pressure (Track Record: CMS implementation for 1,500 employees and 43 companies within 6 months).
• M&A Post-Merger Integration (PMI): Structured legal and operational integration and harmonization of policies for acquisitions (Experience from over 30 successfully integrated company acquisitions).
• Digital & Tech Governance: Implementation of complex requirements in the areas of Cyber Resilience (NIS-2), DORA, and the EU AI Act.
• Legal Tech & Automation: Optimization of departmental workflows and introduction of AI-supported compliance and contract review processes for measurable risk reduction.

My credo:
As an experienced leader (LL.M. Compliance Management / International MBA), I offer companies immediate operational relief from day 1, pragmatic and scalable solutions, and negotiation skills at C-level and investor level (project experience in DACH, Western Europe, and North America) / Change Management & Transformation.
  • German

    Native or bilingual

  • Czech

    Native or bilingual

  • English

    Native or bilingual

  • Italian

    Conversational

  • Portuguese

    Basic

Can work on-site
München (up to 50km), Nürnberg (up to 50km), Stuttgart (up to 50km), Frankfurt am Main (up to 50km), Berlin (up to 50km)

Experience

  • AFILEON Gruppe
    CCO (Chief Compliance Officer)
    DIGITAL AND IT
    January 2026 - Today (5 months)
    München, Germany
    • Further development of the compliance tool landscape with own budget responsibility for the compliance cost center.
    • Successful introduction of the internally prompted and AI-supported platform Wiki-How with research function and option for knowledge exchange, training responsibility.
    • Compliance Culture: Improvement of the compliance rating in the corporate group from 3.5 to 9.8 (scale of 1-10) within 6 months.
    PMI Routine Governance, Risk & Compliance (GRC) IT-Security Regulatory Compliance
  • AFILEON-Gruppe
    Compliance Manager
    DIGITAL AND IT
    August 2025 - January 2026 (5 months)
    München, Germany
    • Development and implementation of a scalable group-wide compliance management system (incl. IT Compliance) for up to 1,500 employees, to date 43 companies within 6 months, ensuring audit readiness.
    • Advising management on all compliance-related legal issues, risk management: Measurable risk reduction, 100% achievement of bonus-relevant targets.
    • Legal management of 32 company acquisitions including successful post-merger integration without significant compliance incidents in the first year.
    • Reporting & Stakeholder Management: Establishment of KPI-based reporting and management of bi-weekly investor reporting (Participants: Investor, Management, partially
    Machine Learning Team Leadership Change and Transformation Management Investor Reporting KPI Dashboards
  • Museum Editions Ltd.,
    Licensing Director & Legal Counsel
    LUXURY GOODS
    June 2019 - November 2021 (2 years and 5 months)
    United States
    International Business Development and IP-contracting/licensing for an international 3D Popart company based in NY.
    International Business Development IP strategy Project Planning Contract Management Smart Contract

Recommendations

Be the first to recommend Carolin

Help this freelancer shine by sharing your experience working together.

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Education

  • Certificate Corporate Governance
    DHVW Speyer University of Administrative Sciences
    2011
    Corporate-Governance
  • Part-time MBA
    Universitat di Valencia
    2027
    Berufsbegleitender MBA

Skill set

Categories