Compliance Manager Anti-financial Crime (m/w/d)

Miele S.r.l

Aml/ctf regulatory knowledge
International group structure experience
Risk analysis and monitoring
The role involves building an AFC group management system and implementing software solutions for operational processes

Job Summary

  • The role involves building an AFC group management system and implementing software solutions for operational processes.
  • Candidates will be responsible for advising on anti-financial crime topics including customer onboarding and payment traffic monitoring.
  • The position requires close collaboration with sales, procurement, legal, treasury, and international subsidiaries to ensure global compliance.

Matching Summary

The role involves building an AFC group management system and implementing software solutions for operational processes.

Skills & Requirements

Must-have

  • AML/CTF regulatory knowledge
  • International group structure experience
  • Risk analysis and monitoring
  • Software solution implementation
  • Regulatory reporting and documentation

Nice-to-have

  • Strong presentation and moderation skills
  • Cross-functional project leadership
  • Pragmatic problem-solving approach
  • Team collaboration in international settings

Key Requirements

  • Completed degree in law or business administration
  • Several years of experience in comparable functions
  • Fluent German and English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter