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

miele.co.jp

Anti-money laundering aml expertise
Counter-terrorist financing ctf knowledge
Fraud prevention experience
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 AFC 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

  • Anti-Money Laundering AML expertise
  • Counter-Terrorist Financing CTF knowledge
  • Fraud prevention experience
  • Regulatory compliance implementation
  • Risk analysis and monitoring
  • Software solution development for AFC

Nice-to-have

  • Strong presentation and moderation skills
  • International group collaboration experience
  • Pragmatic problem-solving approach
  • Team-oriented work style
  • Stakeholder advisory capabilities

Key Requirements

  • Degree in Law or Economics
  • Multi-year experience in comparable function
  • Experience in international corporate structures
  • Fluent German and English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter