Team Lead Anti-money Laundering
vor 6 Monaten
Your tasks
- Global technical responsibility for the AML Compliance in close collaboration with PSIRA
- Technical responsibility of the continuous development of AML Compliance in close collaboration with PSIRA
- Lead the implementation of upcoming AML regulatory requirements in CMS globally in close collaboration with PSIRA
- Responsibility for the review of AML rules and conduct AML special trainings
- Global legal advice in all areas relevant to AML
- Evaluate AML suspicious cases and align correspondence with authorities
- Review processes to prevent AML including automation of controls in close collaboration with PSIRA
- Technical lead of the AML Risk Assessment including review of results and suitability of mitigation measures, lessons learned processes in close collaboration with PSIRA
- Technical lead for communication measures in the area of AML Prevention
- Contact person for investigation divisions and ombudsperson
**Profile**:
- Academic Degree in law (fully qualified lawyer) or comparable qualification
- Several years of solid professional experience in the AML compliance area in an international group law firm or auditing company
- Experience with German AML requirements
- Management experience
- Solid MS Office knowledge
- Very good English and German Language Skills (written and spoken)
- Strong communication skills and intercultural competence
- Strong Team Player
Applications from severely handicapped people are welcome.
**Offer**:
We want our employees to do well with us. That's why we offer them not only an exciting job in an international technology group, but also numerous additional offers such as flexible and hybrid working, sabbaticals and other benefits.
Click here to find out more.
About us
Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent and affordable solutions for vehicles, machines, traffic and transportation. In 2022, Continental generated sales of €39.4 billion and currently employs around 200,000 people in 57 countries and markets.
***
**Keyfacts**:
Job ID
**REF49948F**
Field of work
**Compliance**
Location
**Regensburg**
Leadership level
**Leading People**
Job flexibility
**Hybrid Job**
- Contact
- **Evelyn Meinecke**
- Legal Entity
- **Continental Aktiengesellschaft
-
Engineer Lead
vor 6 Monaten
Regensburg, Deutschland Knowis AG VollzeitENGINEER LEAD (M/F/D) Permanent, full-time - Regensburg YOUR ROLE As an Engineer Lead (m/f/d), you will play a crucial role in leading and guiding our team of developers towards achieving our organizational goals. You will be responsible for overseeing the development resources, ensuring high-quality deliverables, and fostering a...
-
Team Lead Project Management
vor 7 Monaten
Regensburg, Deutschland VORN Bioenergy GmbH Vollzeit**Team Lead Project Management (M/F/d)** VORN Bioenergy is a leading biomethane producer and project developer, with over 40 biogas projects delivered in Germany and beyond, including Europe’s first biomethane plant in 2006. We have delivered biomethane plant development, construction, management, and optimisation across a 130+ MW project portfolio in six...
-
Team Leader
vor 1 Monat
Regensburg, Deutschland Schneider Electric GmbH VollzeitSchneider Electric is seeking a Team Lead f/m/d for our Regensburg, Germany location within the Power Systems and Services division. This pivotal role addresses the critical design and development needs of both current and future technologies.As Team Lead f/m/d, you will be integral to the development and integration of advanced "smart converter" systems...
-
Team Leader
vor 1 Monat
Regensburg, Deutschland Schneider Electric GmbH VollzeitSchneider Electric is seeking a Team Lead f/m/d for our Regensburg, Germany location within the Power Systems and Services division. This pivotal role addresses the critical design and development needs of both current and future technologies.As Team Lead f/m/d, you will be integral to the development and integration of advanced "smart converter" systems...
-
Senior Electronics Product Lead
vor 4 Wochen
Regensburg, Bayern, Deutschland Maschinenfabrik Reinhausen GmbH VollzeitElectronics Product Leadership OpportunityMaschinenfabrik Reinhausen GmbH is a world market leader in energy technology, contributing to the stability of the future energy supply. Our intelligent digital and analogue solutions are helping shape the implementation of the energy transition.In our global team of 3,800 committed colleagues, characterized by the...
-
VIE - Productivity Leader - Regensburg
vor 2 Monaten
Regensburg, Deutschland Schneider Electric GmbH VollzeitWhere is the Position? This VIE position is based in our German plant that produces big gas-insulated switchgears to ensure a safe energy supply to our customers in medium-voltage area (factories, data centers, big companybuildings, windfarm etc ...) Procurement team in Regensburg ensures the competitiveness of our main ranges by buying the different...
-
Global Supplier Development Lead
vor 1 Monat
Regensburg, Deutschland SGB-SMIT GmbH Vollzeit**Global Supplier Development Lead (M/F/d)**: As Global Supplier Development Lead (M/F/d) at SGB-SMIT Group, you will be responsible, among other things, for managing and executing the entire audit process as well as harmonizing and improving internal supplier development processes, guidelines, KPIs and material specifications. **What we offer**: At...
-
Supplier Development Lead
vor 3 Monaten
Regensburg, Deutschland SGB-SMIT GmbH Vollzeit**About SGB-SMIT GmbH**: Energieversorger und Industrieunternehmen in der ganzen Welt vertrauen auf die Produkte und Dienstleistungen der SGB-SMIT Gruppe mit Niederlassungen in Deutschland, den Niederlanden, Rumänien, Tschechien, Frankreich, Malaysia, China, Indien, Südafrika und den USA. Entstanden aus dem Zusammenschluss lokal operierender, im...
-
Senior Global Lead Buyer
vor 1 Monat
Regensburg, Deutschland SGB-SMIT GmbH Vollzeit**Senior Global Lead Buyer (M/F/d)**: As Senior Global Lead Buyer (M/F/d), you play a crucial role in managing our global procurement activities and ensuring the efficiency of our supply chain processes: **What we offer**: At SGB-SMIT Group, you can expect a responsible job with many opportunities for further development. We also offer a good benefits...
-
Senior Global Lead Buyer
vor 6 Monaten
Regensburg, Deutschland SGB-SMIT GmbH VollzeitDas UnternehmenWe are a leading international supplier of transformers with locations in Germany, Europe, Asia and the USA. With a total of around 3,500 employees, we develop and manufacture oil distribution, cast resin and power transformers, special devices and compact stations. Our transformers are used by energy suppliers, industrial companies,...
-
Global Supplier Development Lead
vor 7 Monaten
Regensburg, Deutschland SGB-SMIT GmbH VollzeitDas UnternehmenWe are a leading international supplier of transformers with locations in Germany, Europe, Asia and the USA. With a total of around 3,500 employees, we develop and manufacture oil distribution, cast resin and power transformers, special devices and compact stations. Our transformers are used by energy suppliers, industrial companies,...
-
Global Supplier Development Lead
vor 6 Monaten
Regensburg, Deutschland SGB-SMIT GmbH VollzeitSGB-SMIT is a leading international manufacturer of transformers with locations worldwide. With a total of around 3,500 employees, we develop and manufacture, among other things, oil distribution, cast resin and power transformers. Our transformers are used by energy suppliers, industrial companies, switchgear manufacturers and energy producers in the...
-
Senior Project Leader Molded Modules
vor 5 Stunden
Regensburg, Deutschland Infineon Technologies VollzeitSie wollen die Entwicklung neuer und innovativer gemoldeter Module mit professionellen Projektmanagementmethoden vorantreiben? Als Senior Project Leader Power Modules (m/w/div)* leiten Sie Packageentwicklungsprojekte mit und arbeiten dabei mit vielfältigen, funktionsübergreifenden und internationalen Projektteams zusammen. Klingt interessant? Dann nutzen...
-
Lead Purchasing Coordinator
vor 3 Wochen
Regensburg, Deutschland Thermo Fisher Scientific Vollzeit**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office, Some degree of PPE (Personal Protective Equipment) required (safety glasses, gowning, gloves, lab coat, ear plugs etc.) Thermo Fisher Scientific Inc. is the world leader in serving science, with annual revenue of approximately $40 billion. Our Mission is to enable our customers to...
-
Global Lead Origin
vor 6 Monaten
Regensburg, Deutschland Continental VollzeitYour tasks As Global Lead Origin & Preferences Manager (M/F/diverse) you will be contributing to the development of Continental's customs strategies ensuring that Continental can realize financial benefits out of Regional & Free Trade Agreements worldwide in a compliant and highly efficient manner. You will therefore - Set global standards for Origin &...
-
Engineering Process Leader
vor 4 Monaten
Regensburg, Deutschland SGB-SMIT VollzeitAnalyze, document and submit proposals for processes and procedures for worldwide operational engineering network - Coordinate the implementation of BU-wide design rules and operational engineering processes - Audit the comprehension and compliance with internal design rules and processes as well as with national and international regulations and standards -...
-
Engineer Lead
vor 3 Wochen
Regensburg, Deutschland Halian VollzeitOrt: Regensburg (90% remote)Gehalt: -100k (je nach Erfahrungsgrad)Vertragsform: unbefristete FestanstellungDAS UNTERNEHMEN:Mein Kunde ist ein dynamischer und zukunftsorientierter Arbeitgeber, der in der Technologiebranche eine führende Rolle spielt. Es wird großen Wert auf Innovation, Zusammenarbeit und kontinuierliche Weiterentwicklung gelegt. Als Teil...
-
Mitarbeiter (W/m/d) Lead to Cash
vor 7 Monaten
Regensburg, Deutschland WTS Group Vollzeit**Mitarbeiter (w/m/d) Lead to Cash**: Regensburg | Ab sofort Alle Stellen sind in Voll - oder Teilzeit zu besetzen. Ausnahmen sind im Text kenntlich gemacht. **Aufgaben**: - Du verwaltest Mandantinnen-/ Mandanten-Daten vom Erstkontakt über die Auftragsanlage bis hin zur Rechnungsstellung - Du erstellst Fakturavorschläge und unterstützt das Mahnwesen -...
-
Lead System Architect
vor 7 Monaten
Regensburg, Deutschland MINT Solutions VollzeitOur client is developing the next generation ecu for software defined vehicles and is looking for another team member for the architecture development. If you are keen to work in a very complex international project setup this is exactly what you need for your next job! Tasks - Work as Lead Architect for high performance computers, contributing to an...
-
Global Manufacturing Quality Platform Leader
vor 6 Monaten
Regensburg, Deutschland SGB-SMIT GmbH VollzeitDas UnternehmenWe are a leading international supplier of transformers with locations in Germany, Europe, Asia and the USA. With a total of around 3,500 employees, we develop and manufacture oil distribution, cast resin and power transformers, special devices and compact stations. Our transformers are used by energy suppliers, industrial companies,...