Compliance Specialist

vor 4 Wochen

Krefeld, Nordrhein-Westfalen, Deutschland XCMG Europe GmbH Vollzeit
Aufgaben und Verantwortlichkeiten

Wir suchen einen erfahrenen Compliance-Spezialisten (m/w/d) für AML und KYC, der unsere Compliance-Funktion gemäß MARisk übernehmen und die Verantwortung für sämtliche Tätigkeiten in den Bereichen Compliance, AML, KYC und Sanctions tragen wird.

Kenntnisse und Fähigkeiten
  • Abgeschlossenes BWL-Studium oder vergleichbare Ausbildung im Finanzsektor
  • Expertise in den Bereichen Compliance, AML und KYC im Banken- oder Leasingsektor
  • Idealerweise erste professionelle Erfahrungen als AML-Beauftragter
  • Themenvertrautheit mit Leasing, Mietkauf, Miete und Factoring
  • Sehr gute Deutsch- und gute Englischkenntnisse
Warum XCMG Europe GmbH?
  • Die Möglichkeit, in einem wachsenden Umfeld richtungweisende Prozesse zu entwickeln
  • Unsere Trainings- und Weiterbildungskultur, um fachlich und persönlich voranzukommen
  • Flache Hierarchien, unkomplizierte Kommunikationswege und Freiraum für Ideen
  • Bereichsübergreifende Zusammenarbeit in einem sympathischen Team mit "can do"-Mentalität
  • Ein individuell zugeschnittenes Arbeitsmodell für eine gute "Work-Life-Balance"
Über XCMG Europe GmbH

XCMG Europe GmbH ist ein führender Hersteller von Baumaschinen und bietet eine Vielzahl von Produkten für die Bauindustrie, den Bergbau und die Energiewirtschaft an. Wir suchen einen erfahrenen Compliance-Spezialisten (m/w/d), der unsere Compliance-Funktion übernehmen und die Verantwortung für sämtliche Tätigkeiten in den Bereichen Compliance, AML, KYC und Sanctions tragen wird.

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