Compliance Advisor (w/m/d)
Core
Ensuring compliance with anti-money laundering, fraud prevention, and regulatory standards across the company's leasing and fleet management operations.
Role type
Compliance Advisor (IC)
Builds
Internal compliance policies, risk analysis reports, and a continuous Compliance Management System.
Domain
Financial Services / Leasing / Fleet Management
Required skills
Anti-money laundering (AML) expertise, Fraud prevention knowledge, Internal audit experience, Risk analysis, KPI definition, Regulatory reporting, Policy implementation, Training delivery, MS Office proficiency
Preferred skills
None stated
Technologies
MS Office
Responsibilities
Create and implement internal compliance guidelines, conduct independent controls and lead corrective actions, participate in risk assessments, develop the Compliance Management System, document activities and write reports.
Seniority
Mid-Senior, hands-on IC
