Compliance Manager Anti-Financial Crime (m/w/d) Gütersloh

How to become a family-owned global market leader in the premium segment for home appliances and in demand partner for solutions in commercial and medical technology? By having the right to make it better and to become better. This attitude makes working with Miele and the success of our products. Our employees can rely on: Whoever lives our quality ambitions grows personally and professionally. Whether trainees or managers. Make your claim to your challenge - whether in Gütersloh, Melbourne or Singapore. Become one of 23,000 employees in 50 countries around the world who are committed to making our products even better and help us further expand our innovative leadership. About the area Compliance is not only a regulatory necessity for us – but a central pillar of our entrepreneurial integrity. In order to continue to meet our high standards of transparency and sense of responsibility, we are building our structures in the field of anti-financial crime (AFC). The role of Compliance Manager AFC (m/w/d) is of central importance: both in the further development of our risk culture and in the strengthening of our global AFC compliance framework – in particular in the fields of money laundering prevention (AML), terrorism financing (CTF), external economic law (financial sanctions and embargoes – FSE) and fraud prevention. Place of work: Gütersloh Duration: unlimited Type of employment: Full-time Start: From now on

You take over the specification of standards and further development of policies, processes and controls focusing on AML/CTF, FSE and fraud prevention Monitoring, evaluation and implementation of regulatory requirements and analysis and monitoring of payment transactions on vulnerabilities are your tasks You advise on AFC topics at the Miele Group, especially for customer/partner onboarding and payment transactions In addition, Awareness measures and training are conceptualised and conducted Strong cooperation with sales, purchasing, law, treasury and international companies for the global implementation of AFC requirements is provided You also communicate with supervisory authorities, write reports and ensure regulatory reporting. You also document all relevant processes and measures You build an AFC group management, carry out and implement risk analyses and monitoring measures, and develop software solutions for the operational implementation of AFC processes

You have a degree in law or economics You have several years of experience in a comparable function within international corporate structures or complex organisational environments Finding knowledge of national and international rules in the field of anti-financial crime An analytical and conceptual working method combined with high self-sufficiency as well as experience in managing cross-departmental projects characterize your profile You make informed decisions, think solution-oriented and act pragmatic You like to work in the team and have a very good presentation and moderation capability as well as communication strength German and English language skills in word and writing complete your profile

35-hour week – for a healthy work-life balance Individual development and career opportunities – a lot of space for professional and personal development Health insurance – at any time best provided with the Miele BKK Employee discounts on many high-quality products and services JOBV1_EN