Volkswagen Group
Volkswagen Group
Volkswagen Group एक प्रमुख ऑटोमोटिव और विनिर्माण कंपनी है, जो विभिन्न ब्रांडों के समूह के अंतर्गत वाहन, मोबिलिटी सेवाएँ और उत्पादन प्रौद्योगिकियाँ विकसित करती है। इसके कार्यों में इलेक्ट्रिक मोबिलिटी, अनुसंधान एवं विकास और बदलती विनिर्माण प्रक्रियाएँ शामिल हैं। कंपनी में भर्ती ऑटोमोटिव क्षेत्र की विभिन्न विशेषज्ञताओं और स्थानों में होती है, जिसमें वाहन विकास, इंजीनियरिंग, उत्पादन और संबंधित व्यावसायिक कार्यों से जुड़े अवसर शामिल हैं।

Junior Compliance & AML Specialist – Milan On-Site

Support Volkswagen Financial Services’ compliance and anti-money laundering activities in Milan. The role covers risk assessments, regulatory guidance, controls testing, training, policy work, complaints analysis, and compliance projects.

विवरण

  • Support the Compliance & AML Manager and work closely with the Senior Compliance Specialist.
  • Advise departments on anti-money laundering, criminal offenses, anti-corruption, antitrust, consumer protection, usury, and related compliance matters.
  • Evaluate how compliance requirements affect organizational structures and business processes.
  • Track regulatory changes and perform compliance risk assessments with associated mitigation measures.
  • Develop and execute testing programmes and methodologies covering internal and external regulatory requirements.
  • Oversee complaint handling and analyze complaint data to identify recurring risks and suitable corrective actions.
  • Monitor safeguards relating to conflicts of interest, anti-corruption, invitations, and gifts.
  • Deliver compliance training across departments.
  • Prepare and review internal policies, procedures, and regulations.
  • Work with headquarters teams on outsourcing, internal control systems, and compliance risk management processes.
  • Contribute to compliance-related projects.

आवश्यकताएँ

  • Foundational knowledge of Volkswagen Financial Services products, services, and internal procedures
  • Familiarity with the principal laws and regulations governing Volkswagen Financial Services
  • Basic understanding of compliance risk models
  • Basic knowledge of VWB back-office operations
  • Some experience or knowledge in anti-money laundering activities
  • A proactive approach to work
  • Receptiveness to feedback and adaptability in changing situations
  • A constructive, positive mindset

लाभ

  • Remote work available by agreement
  • Full-time position
  • Fixed-term employment contract

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