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

Miele

Gütersloh, Germany
Experience in international corporate structures
Knowledge of anti-financial crime regulations
Analytical and conceptual working style
You will set standards and develop policies, processes, and controls focusing on AML/CTF and fraud prevention

Job Summary

  • You will set standards and develop policies, processes, and controls focusing on AML/CTF and fraud prevention.
  • Collaboration with various departments and communication with regulatory authorities is essential.
  • You will conduct risk analyses and implement software solutions for operational AFC processes.

Matching Summary

You will set standards and develop policies, processes, and controls focusing on AML/CTF and fraud prevention.

Skills & Requirements

Must-have

  • Experience in international corporate structures
  • Knowledge of anti-financial crime regulations
  • Analytical and conceptual working style

Nice-to-have

  • Strong presentation and moderation skills
  • Team-oriented mindset
  • Solution-oriented thinking

Key Requirements

  • Degree in law or business administration
  • Several years of experience in a similar role
  • Fluent in German and English

Work Rights

Not specified

Tailored Resume

Cover Letter