08 ott - Milano
Volkswagen Group
VOLKSWAGEN BANK GMBH in Milan, IT is seeking a Compliance & AML professional focused on ongoing monitoring, regulatory assessment, and advisory support for departments and branch management.
Le seguenti informazioni hanno lo scopo di fornire ai potenziali candidati una migliore comprensione dei requisiti per questo ruolo.
The role emphasizes risk management, testing programmes, and training across compliance topics.
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The position reports to the Compliance & AML Manager and involves collaboration with the Compliance Specialist Sr.
to ensure adherence to laws and internal controls.
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