Assist the Compliance & AML Manager and collaborate with the Compliance Specialist Sr.
- To provide regulatory advice to all Departments (with assessment of the impact on the organization and processes) on Compliance issues related to Anti-Money Laundering, Criminal Acts and Anti - corruption, Anti – Trust, Consumer Protection Law, Usury etc…;
- To ensure steady monitoring on regulations’ evolutions in order to conduct the Compliance Risk Assessment activities aimed at assessing compliance risk and the related mitigation actions;
- To establish and conduct testing programmes (and related methodologies) to assess the degree of compliance with external / internal regulations;
- To ensure the monitoring of the complaints’ handling by carrying out an ongoing analysis of the complaints data in order to identify recurring critical issues and detect adequate mitigation action;
- To ensure steady monitoring of security measures in place in order to prevent the risk of verification of criminal acts (conflicts of interest; anti – corruption; invitations and gifts);
- To ensure trainings on compliance matters to all Departments;
- To draw up and review the internal regulations and policies;
- To collaborate with Headquarter Departments in outsourcing process;
- To collaborate with Headquarter Departments in Internal Control System process;
- To collaborate with Headquarter Departments in Compliance Risk Management;
- To actively participate in compliance projects from time to time.
Competences
- Basic Knowledge of VOLKSWAGEN FINANCIAL SERVICES products and services and internal procedures
- Basic Knowledge of main laws and regulations applicable to VOLKSWAGEN FINANCIAL SERVICES
- Basic Knowledge of compliance risk models
- Basic Knowledge of VWB back office activities
- Basic experience/knowledge in AML tasks/topics
Personal flairs
- Proactive Attitude
- Open to feedback, and able to adjust to new situations
- Positive Mindset
📌 STAGE | Compliance & AML Specialist Jr (Milano)
🏢 Volkswagen Financial Services | Italia
📍 Milano
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