Tätigkeitsbereich:Sonstiges

Fachabteilung:Compliance & Legal FS Spain

Gesellschaft:Mercedes-Benz Financial Services España, E.F.C., S.A.

Standort:Mercedes-Benz Financial Services Espana, E.F.C., S.A., Alcobendas

Startdatum:

Veröffentlichungsdatum:

Stellennummer:MER0003VJX

Arbeitszeit:Vollzeit

Aufgaben

• In collaboration with team members, implement the Mercedes-Benz Compliance Management System and local regulations, establishing controls for proper compliance.
• Apply policies, procedures and guidelines in relation to Anti-Money Laundering and Terrorist Financing and Compliance obligations.
• Prepare internal and external reports, when necessary for the competent authorities
• Support in internal and external audits by providing the documentation required by the auditors.
• Anti Money Laundering: Analysis of operations, implementations of controls, maintenance of processes, organization and realization of training, development of systems, resolution of queries, preparation of OCI.
• Propose and implement changes in the company's internal processes according to needs.
• Prepare and organize workshops on Compliance, when necessary.

Qualifikationen

• Graduated in Law
• English C1 (Advanced level)
• MS Office (Excel, Word, Powerpoint)
• 1 year previous experience.
• Highly valued experience in the financial and/or automotive sector

Benefits

Kantine, Café

Parkplatz

Gute Anbindung

KontaktMercedes-Benz Financial Services España, E.F.C., S.A.

Avenida de Bruselas Alcobendas, MadridDetails zum Standort

Maria Estibaliz Bañuelos Berasategui E-Mail: estibaliz.-