h3Description /h3 pHe/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 /p pHe/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 /p h3Role and duty – core business /h3 ul liTo 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…; /li liTo 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; /li liTo establish and conduct testing programmes (and related methodologies)



to assess the degree of compliance with external / internal regulations; /li liTo 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; /li liTo 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); /li liTo ensure trainings on compliance matters to all Departments; /li liTo draw up and review the internal regulations and policies; /li liTo collaborate with Headquarter Departments in outsourcing process; /li liTo collaborate with Headquarter Departments in Internal Control System process; /li liTo collaborate with Headquarter Departments in Compliance Risk Management; /li liTo actively participate in compliance projects from time to time. /li /ul h3Competences /h3 ul liBasic Knowledge of VOLKSWAGEN FINANCIAL SERVICES products and services and internal procedures /li liBasic Knowledge of main laws and regulations applicable to VOLKSWAGEN FINANCIAL SERVICES /li liBasic Knowledge of compliance risk models /li liBasic Knowledge of VWB back office activities /li liBasic experience/knowledge in AML tasks/topics /li /ul h3Personal flairs /h3 ul liProactive Attitude /li liOpen to feedback, and able to adjust to new situations /li liPositive Mindset /li /ul #J-18808-Ljbffr

📌 Compliance & AML Specialist Jr (Milano)
🏢 Volkswagen Financial Services
📍 Milano