pAssist 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 /li /ul #J-18

📌 STAGE | Compliance (Milano)
🏢 Volkswagen Financial Services | Italy
📍 Milano