Financial Crime

• Assist the Compliance & AML Manager and collaborate with the Compliance Specialist Sr.
• Provide regulatory advice to all Departments on Anti-Money Laundering, criminal acts, anti-corruption, antitrust, consumer protection law, usury, and related compliance issues
• Assess the impact of compliance matters on the organization and processes
• Monitor regulatory developments and conduct Compliance Risk Assessments and mitigation activities
• Establish and conduct testing programmes and methodologies for compliance with external and internal regulations
• Monitor complaints handling and analyze complaint data to identify recurring critical issues and mitigation actions
• Monitor security measures addressing conflicts of interest, anti-corruption, invitations, and gifts
• Provide compliance training to all Departments
• Draft and review internal regulations and policies
• Collaborate with Headquarter Departments on outsourcing, Internal Control System, and Compliance Risk Management processes
• Participate in compliance projects

Explore Junior Compliance & AML Specialist at Volkswagen Group. Review requirements and application details.