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
Kontakt
Mercedes-Benz Financial Services España, E.F.C., S.A.
Avenida de Bruselas 3028108 Alcobendas, Madrid
Details zum Standort
Maria Estibaliz Bañuelos Berasategui E‑Mail: estibaliz.banuelos@mercedes-benz.com
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