- Establishment of an apporopriate risk management including clear reporting obligations
- Execution of a data-based risk analysis and derivation of appropriate measures
- Development and update of internal policies, appropriate business and customer protection systems
- Design and optimization of processes and tools
- Consulting and active support of the operating divisions
- Forensic analyses and resulting processing of facts on suspicious activities in alignment with the Group
- Suspicious Activity Reporting via GoAML
- Decision on termination of the business relationship or rejection of a new business relationship
- Ongoing reporting to leadership team Aftermarket
- Successfully completed university studies in economics, banking, finance, law or comparable
- Several years of relevant experience in compliance, auditing and/or international payment transactions
- Good SAP skills and confident handling of MS Office
- Good knowledge/experience with German AMLA and international standards
- User experience of Go-AML desirable
- Good command of KYC/ transaction monitoring tools
- Strong analytical skills
- Strong communication and teamwork skills in an international environment
- Assertiveness
- Very good judgment to prepare complex issues precisely and comprehensibly
- Fluent in spoken and written German and English
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Subject Matter Expert
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ProteinDistillery Ostfildern, DeutschlandTasks · - Lead all HR processes, including recruitment, onboarding, employee development, performance management, and succession planning. · - Provide advice and support to our leaders and teams on all HR-related matters. · - Develop and implement innovative employee engagement a ...
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Senior Legal Counsel
vor 2 Wochen
Keysight Technologies Stuttgart, Deutschland**What we do**: · **No other company offers the breadth and depth of measurement tools and expertise to meet the world's critical electronic design and measurement requirements.** · As a market leader in measurement science, Keysight is at the heart of the technology revolution. ...
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Information System Security Officer
vor 2 Wochen
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Zimmer Biomet Stuttgart, Deutschland-Requisition Number · EMEA10127 · Employment Type · Full-time · Location · Stuttgart · **What Is It Like To Work at Zimmer Biomet**: · At **Zimmer Biomet**, we believe in **The Power of Us**, which means that we are stronger together. We are committed to creating an environment w ...
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Anti-Money Laundering Subject Matter Expert - Schorndorf, Deutschland - MAHLE
Beschreibung
Your roles and responsibilities
Your skills and strengths