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

miele.in

Aml/ctf regulatory knowledge
International financial crime compliance
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 the Miele Group on anti-financial crime topics including customer onboarding and payment traffic.
  • The position requires close collaboration with international subsidiaries, legal, treasury, and sales teams to ensure global compliance standards.

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 financial crime compliance
  • Risk analysis and monitoring
  • Software solution implementation
  • Regulatory reporting and documentation

Nice-to-have

  • Cross-functional project leadership
  • Stakeholder management skills
  • Training and awareness program design
  • Strong presentation abilities
  • Pragmatic problem-solving approach

Key Requirements

  • Completed degree in Law or Economics
  • Multi-year experience in comparable international roles
  • Fluent German and English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter