pSelect how often (in days) to receive an alert: /ppHe/She assists the Compliance AML Manager and collaborate with the Compliance Specialist Sr. in ensuring ongoing monitoring, assessment and follows up about any modifications to imperative regulations and quantify business impact in order to give advice to all Departments and Branch Management /ppbRole and duty – core business /b /ppAssist the Compliance AML Manager and collaborate with the Compliance Specialist Sr.
/pulliTo 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.
; /liliTo 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; /liliTo establish and conduct testing programmes (and related methodologies) to assess the degree of compliance with external / internal regulations; /liliTo 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; /liliTo 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); /liliTo ensure trainings on compliance matters to all Departments; /liliTo draw up and review the internal regulations and policies; /liliTo collaborate with Headquarter Departments in outsourcing process; /liliTo collaborate with Headquarter Departments in Internal Control System process; /liliTo collaborate with Headquarter Departments in Compliance Risk Management; /liliTo actively participate in compliance projects from time to time.
/li /ulpbCompetences /b /pulliBasic Knowledge of VOLKSWAGEN FINANCIAL SERVICES products and services and internal procedures /liliBasic Knowledge of main laws and regulations applicable to VOLKSWAGEN FINANCIAL SERVICES /liliBasic Knowledge of compliance risk models /liliBasic Knowledge of VWB back office activities /liliBasic experience/knowledge in AML tasks/topics /li /ulpbPersonal flairs /b /pulliOpen to feedback, and able to adjust to new situations /liliPositive Mindset /li /ulpJob ID: ***** /ppCompany: VOLKSWAGEN BANK GMBH /ppLocation: Milan, Milan, IT /ppDepartment: Legal and Integrity /ppWorking Model: Full-time /ppContract Type: Fixed-term /ppRemote Working: By agreement /ppPosting Date: Oct 5, **** /ph3We are the key to mobility - become a part of this exciting journey now!
/h3pDiscover a variety of tasks and new challenges.
Together we will implement exciting projects and reshape the future of mobility.
/ppIn case of further inquiry please provide the Job-IDas reference number.
/p #J-*****-Ljbffr

📌 Compliance & Aml Specialist Jr (Milano)
🏢 Volkswagen Group
📍 Milano