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Volkswagen Group
Volkswagen Group
Sponsor pentru viza H1BIndustria autoIndustria prelucrătoareTransport
Volkswagen Group este o companie importantă din industria auto și sectorul producției, care dezvoltă vehicule, servicii de mobilitate și tehnologii de producție printr-un portofoliu de mărci. Activitatea sa include mobilitatea electrică, cercetarea și dezvoltarea, precum și evoluția proceselor de producție. Recrutarea companiei acoperă o gamă largă de specializări și locații din industria auto, oferind oportunități legate de dezvoltarea vehiculelor, inginerie, producție și funcții de afaceri conexe.
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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.

ITItaliaLa sediuNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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.

Cerințe

  • 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

Beneficii

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

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