Your roles and responsibilities
* 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
Your skills and strengths
* 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
Do you have any questions?
CORA.KUNZ@MAHLE.COM
+49 711 501 13419