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• Leading the Compliance Team (2 FTE and an intern) and ensuring continuity of all critical Compliance & Integrity activities
• Acting as the main liaison with Porsche Holding Salzburg and Volkswagen Group compliance teams

• Analysis and validation from a compliance and AML perspective of cash and security transfers
• Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint

• Support the Head of Compliance in maintaining an effective compliance framework and further developing the Compliance function
• Contribute to the enhancement and implementation of the Compliance Management System, including monitoring activities, controls and audits

You'll be working in the Financial Crime Prevention Team in Germany. As part of the EMEA Financial Crime Prevention function, we are managing a broad range of compliance aspects, including but not limited to AML/ CTF, Sanctions Compliance, Fraud and Anti-Bribery and Corruption across products and...