Compliance Expert Anti-Money Laundering (Heroica Puebla de Zaragoza)

Compliance Expert Anti-Money Laundering (Heroica Puebla de Zaragoza)

15 ago
|
Volkswagen Group Services
|
Heroica Puebla de Zaragoza

15 ago

Volkswagen Group Services

Heroica Puebla de Zaragoza

Compliance Expert Anti-Money Laundering (f/m/d)

Welcome to Volkswagen Financial Services, where every day is an opportunity to discover new horizons and challenges. We are committed to accompanying you in the search for your next challenge, offering you opportunities that coincide with your personal and professional goals. At Volkswagen Financial Services, we value your growth and development, and we're here to provide you with the tools and support you need to propel your career to success. Explore with us and find the path that will lead you to achieve your goals while immersing yourself in an environment of innovation and excellence. We are excited to embark with you on this journey towards achieving your dreams. Join us and discover a world of possibilities at Volkswagen Financial Services

Brief Role Description

Possible Tasks within this Role

Qualification requirements

Skills
- Analytical Thinking
- Certification and Permits Management
- Certification
- Communication Skills
- Compliance Management System
- Data Analysis
- Data Reporting
- Decision-making Skills




- Internal Auditing
- Problem Solving
- Regulatory Compliance Management
- Regulatory Reporting

At Volkswagen Financial Services, we believe that every voice counts. We are committed to creating an inclusive work environment where each individual can contribute their unique experience and diverse perspectives. We value diversity in all its forms and recognize that it is critical to our success. That's why we invite you to join our team, where your skills and talents are appreciated, regardless of your background, gender, sexual orientation, or gender identity. At Volkswagen Financial Services, your voice matters and together we can build a more inclusive and equitable future. Join us and be a part of our inclusive culture today

Job ID: 25210

Location: Puebla, PUE, MX, 72700

Department: Legal and Integrity

Working Model: Full-time

Contract Type: Assignee

Remote Working: Up to 40%

Posting Date

📌 Compliance Expert Anti-Money Laundering (Heroica Puebla de Zaragoza)
🏢 Volkswagen Group Services
📍 Heroica Puebla de Zaragoza

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: compliance expert anti-money laundering (heroica puebla de zaragoza) / heroica puebla de zaragoza

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: compliance expert anti-money laundering (heroica puebla de zaragoza) / heroica puebla de zaragoza