Archiviertes Projekt - Compliance Support
Firmenname für PREMIUM-Mitglieder sichtbar
- April 2024
- Oktober 2024
- D-68163 Mannheim
- auf Anfrage
- Remote
- 28.03.2024
Projektbeschreibung
As part of a reorganisation of the Compliance department, we are looking for support for the day-to-day business. We are looking for a generalist with sufficient compliance experience, ideally in the industry, including with knowledge in AML matters.
Your tasks
- Creation and adaptation of policies and guidelines as part of the reorganisation
- Initiation of compliance training courses
- Supporting the whistleblower hotline: Evaluation and derivation of measures for including the initiation and coordination of internal investigations
- Collaboration and active communication with other functions, including at C-level
- Answering general compliance enquiries
- Setting up the AML process, daily support.
Your skills
- Several years of compliance experience
- Initiative and independence
- Fluency in English
Your tasks
- Creation and adaptation of policies and guidelines as part of the reorganisation
- Initiation of compliance training courses
- Supporting the whistleblower hotline: Evaluation and derivation of measures for including the initiation and coordination of internal investigations
- Collaboration and active communication with other functions, including at C-level
- Answering general compliance enquiries
- Setting up the AML process, daily support.
Your skills
- Several years of compliance experience
- Initiative and independence
- Fluency in English
Erforderliche Qualifikationen
Kostenfrei.
Für Sie und Ihr Projekt.
Versicherungsschutz:
Für dieses Projekt können Sie als Freelancer und Mitglied von freelance.de kostenfrei die Allianz Haftpflichtversicherung erhalten.
Kategorien und Skills
Management, Unternehmen, Strategie:
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