Compliance & Aml Specialist Jr
Pubblicato il 07-10-2026 - Volkswagen Financial Services in Milano
Questa posizione è in Volkswagen Financial Services Il processo di selezione sarà interamente gestito Volkswagen Financial Services.
-- Compliance 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 Proactive Attitude Open to feedback,
and able to adjust to new situations Positive Mindset Compliance 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 Proactive Attitude Open to feedback, and able to adjust to new situations Positive Mindset We are the key to mobility - become a part of this exciting journey now!
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