Junior AML & Compliance Specialist

26 ott - Milano
Volkswagen Financial Services | Italy

Volkswagen Financial Services Italy is seeking a Compliance & AML Manager to support the department and collaborate with the Senior Compliance Specialist. The role focuses on providing regulatory guidance across departments, monitoring regulatory changes, and leading testing programs to ensure adherence to laws on AML, anti-corruption, consumer protection, and related areas.

You will also oversee complaints analysis, maintain security measures, and participate in cross-functional compliance

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