pVolkswagen Financial Services Italy is seeking a Compliance AML Manager to support the department and collaborate with the Senior Compliance Specialist. The role focuses on providing regulatory guidance across departments, monitoring regulatory changes, and leading testing programs to ensure adherence to laws on AML, anti-corruption, consumer protection, and related areas. /ppYou will also oversee complaints analysis, maintain security measures, and participate in cross-functional compliance /p #J-18808-Ljbffr
📌 Junior AML & Compliance Specialist (Milano)
🏢 Volkswagen Financial Services | Italy
📍 Milano
Candidati a questo annuncio
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.