The role involves building an AFC group management system, conducting risk analyses, and implementing software solutions for operational processes
Job Summary
The role involves building an AFC group management system, conducting risk analyses, and implementing software solutions for operational processes.
You will be responsible for advising on anti-financial crime topics, including customer onboarding and payment traffic monitoring within the Miele Group.
The position requires frequent communication with supervisory authorities, preparation of reports, and ensuring compliance with all regulatory filing obligations.
Matching Summary
The role involves building an AFC group management system, conducting risk analyses, 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 communication
Nice-to-have
Strong presentation and moderation skills
Cross-functional project leadership
Pragmatic problem-solving approach
Team-oriented collaboration style
Key Requirements
Completed degree in Law or Economics
Several years of experience in comparable international roles