Werkstudent:in im Corporate Compliance Team bei BASF, Unterstützen von Compliance - Prozessen und Risiko - Dialogen. Evaluierung und Entwicklung von Compliance - Richtlinien und - Trainings in einem internationalen Umfeld.
About the role
- Senior Compliance Analyst supporting compliance activities and audits for Ford Credit Spain. Reporting to the Compliance Manager and collaborating with internal stakeholders in Madrid.
Responsibilities
- Support the Compliance Manager in carrying out the Compliance Annual Plan
- Undertake compliance audits and draft/update policies, procedures, and training materials
- Perform regulatory monitoring activities and provide compliance advice to stakeholders
Requirements
- Degree in law, compliance, finance or economics
- Strong experience in compliance, legal or internal audit roles within regulated financial institutions or consulting
- Strong knowledge of AML regulations (local and global)
- Solid understanding of European and Spanish banking conduct and prudential rules
- Familiarity with consumer credit processes and key control functions
- Experience with organizational analysis and process reengineering
- Fluency in English (B2/C1)
Benefits
- The Company is committed to diversity and equality of opportunity for all and is opposed to any form of less favourable treatment or harassment on the grounds of race, religion or belief, sex, marriage and civil partnership, pregnancy and maternity, age, sexual orientation, gender reassignment or disability
Job title
Job type
Experience level
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Not specified
Degree requirement
Location requirements
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