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

Miele S.r.l

Gütersloh, Germany
On-site
Build afc group management
Conduct risk analyses and monitoring
Implement and develop software solutions
Miele S.r.l is seeking a Compliance Manager for Anti-Financial Crime to lead and enhance AFC processes, conduct risk assessments, and ensure compliance with regulatory standards. The ideal candidate will have a strong background in legal or economic sciences, along with experience in international corporate structures and a solid understanding of anti-financial crime regulations

Job Summary

  • You will build an AFC group management, conduct risk analyses and monitoring measures, and implement and further develop software solutions for the operational implementation of AFC processes.
  • You will advise on AFC topics within the Miele Group, especially in customer/partner onboarding and payment transactions.
  • A strong collaboration with sales, purchasing, legal, treasury, and international companies for the global implementation of AFC requirements is expected.

Matching Summary

Match Score: 85

Miele S.r.l is seeking a Compliance Manager for Anti-Financial Crime to lead and enhance AFC processes, conduct risk assessments, and ensure compliance with regulatory standards. The ideal candidate will have a strong background in legal or economic sciences, along with experience in international corporate structures and a solid understanding of anti-financial crime regulations.

Skills & Requirements

Must-have

  • Build AFC group management
  • Conduct risk analyses and monitoring
  • Implement and develop software solutions
  • Define standards and develop policies
  • Monitor and implement regulatory requirements
  • Advise on AFC topics
  • Conduct awareness measures and training
  • Communicate with regulatory authorities

Nice-to-have

  • Strong collaboration with departments
  • Solution-oriented and pragmatic approach
  • Team player with strong communication skills

Key Requirements

  • Completed degree in law or economics
  • Several years of experience in a comparable role
  • Sound knowledge of national and international AFC regulations
  • Analytical and conceptual working style
  • High degree of independence
  • Experience in leading cross-departmental projects
  • Fluent German and English skills

Work Rights

Not specified

Tailored Resume

Cover Letter