Volkswagen Group
Volkswagen Group
Volkswagen Group — әртүрлі брендтерден тұратын портфелі арқылы көліктер, мобильділік қызметтері және өндірістік технологиялар әзірлейтін ірі автомобиль және өндіріс компаниясы. Оның қызметі электрлі мобильділікті, зерттеулер мен әзірлемелерді және жетілдіріліп жатқан өндірістік процестерді қамтиды. Компанияның жұмысқа қабылдау бағыттары автомобиль жасау саласының кең ауқымды мамандықтары мен орындарын қамтып, көлік әзірлеу, инженерия, өндіріс және оларға қатысты бизнес-функциялармен байланысты мүмкіндіктер ұсынады.

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.

Сипаттама

  • 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.

Талаптар

  • 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

Артықшылықтар

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

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