Tasks
Coordination of the development and implementation of legal and regulatory requirements and obligations to prevent money laundering, terrorist financing, and other criminal offenses for Porsche Financial Services Germany (Deputy Anti-Money Laundering Officer) and the Porsche Financial Services Group worldwide (including monitoring compliance with the Money Laundering Act, advising on internal projects, conducting workshops, and implementing new/modified procedures and policies on these topics).
Review and monitor conspicuous/suspicious business transactions with regard to their relevance to money laundering, terrorist financing, and other criminal offenses, as well as reviewing and deciding on the implementation of further measures (including conducting control measures).
Contact person for law enforcement authorities and BaFin, management, and all (specialist) departments/areas regarding all matters relating to compliance, money laundering, terrorist financing, and other criminal offenses.
Review, processing, and responding to inquiries from authorities.
Conducting regular internal and external training and awareness-raising measures for all Porsche Financial Services employees. (including managers) and the sales organization
Coordination of annual financial statement audits and internal audits on the topics of money laundering, terrorist financing, and "other criminal offenses," and their implementation, including the implementation of appropriate measures
Advising the Porsche Financial Services management on compliance-relevant issues and reporting to the Porsche Financial Services management and Porsche AG on the above-mentioned topics
Identification and evaluation of legislative changes relating to banking regulations for Porsche Financial Services Germany and supporting the Porsche Financial Services Group
Requirements
Successfully completed degree in economics, business administration, law, or a comparable qualification
At least 3 years of relevant professional experience in financial services or banking, ideally supplemented by initial knowledge of the automotive industry
Good understanding of operational processes and the ability to express complex issues in simple instructions
Willingness to familiarize yourself with legal topics
Strong communication skills, social skills, and team orientation
Above-average commitment and initiative
Structured/analytical thinking and action
Independent, goal-oriented and meticulous work ethic, as well as assertiveness and persuasiveness
Project management experience
Excellent knowledge of MS Office products
Fluent written and spoken English, additional languages ??are an advantage
Benefits
Management guidelines based on the Porsche Code
EGYM Wellpass (sports and wellness network)
Participation in company events, cultural events, and sustainability campaigns
Work-life balance (flexible working hours, mobile working, time off work for special events, family support)
Various mobility options (job ticket, JobRad, employee leasing, free employee parking)
Company pension plan, company pension, and employee insurance
Collectively agreed special payments/bonus payments
For more detail, salary and company information, use the apply link
