STAGE | Compliance & AML Specialist Jr

Assist the Compliance & AML Manager and collaborate with the Compliance Specialist Sr.

• To provide regulatory advice to all Departments (with assessment of the impact on the organization and processes) on Compliance issues related to Anti-Money Laundering, Criminal Acts and Anti - corruption, Anti – Trust, Consumer Protection Law, Usury etc…;
• To ensure steady monitoring on regulations’ evolutions in order to conduct the Compliance Risk Assessment activities aimed at assessing compliance risk and the related mitigation actions;
• To establish and conduct testing programmes (and related methodologies) to assess the degree of compliance with external / internal regulations;
• To ensure the monitoring of the complaints’ handling by carrying out an ongoing analysis of the complaints data in order to identify recurring critical issues and detect adequate mitigation action;
• To ensure steady monitoring of security measures in place in order to prevent the risk of verification of criminal acts (conflicts of interest; anti – corruption; invitations and gifts);
• To ensure trainings on compliance matters to all Departments;
• To draw up and review the internal regulations and policies;
• To collaborate with Headquarter Departments in outsourcing process;
• To collaborate with Headquarter Departments in Internal Control System process;
• To collaborate with Headquarter Departments in Compliance Risk Management;
• To actively participate in compliance projects from time to time.

Competences

• Basic Knowledge of VOLKSWAGEN FINANCIAL SERVICES products and services and internal procedures
• Basic Knowledge of main laws and regulations applicable to VOLKSWAGEN FINANCIAL SERVICES
• Basic Knowledge of compliance risk models
• Basic Knowledge of VWB back office activities
• Basic experience/knowledge in AML tasks/topics

Personal flairs

• Open to feedback, and able to adjust to new situations