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

Miele; Deutschland; Vor Ort; EUR 60.000 - 90.000; Vollzeit

Zusammenfassung

A leading company in the premium domestic appliance segment is seeking a Compliance Manager AFC to enhance their Anti-Financial Crime framework. The role involves setting standards, monitoring regulatory compliance, and collaborating across departments. Ideal candidates will have a legal or economic degree, several years of relevant experience, and strong analytical and communication skills.

Leistungen

35-hour workweek

Individual development and career opportunities

Company health insurance

Employee discounts

Qualifikationen

• Several years of experience in a similar role within international corporate structures.
• Solid knowledge of national and international regulations related to Anti-Financial Crime.
• Fluency in German and English.

Aufgaben

• Set standards and develop policies focused on AML/CTF and fraud prevention.
• Monitor and assess regulatory requirements and payment transactions.
• Design awareness campaigns and training sessions.

Kenntnisse

Analytical skills

Communication

Autonomy

Ausbildung

Degree in law or economics

Jobbeschreibung

About Miele

What does it take for a family-run company to become a world market leader in the premium domestic appliance segment? It takes more than offering average products, run-of-the-mill service, or short-sighted actions. It also requires the aspiration to do it forever better and to be forever better. This stance accounts for a good working environment at Miele and the success of our products. Our colleagues can rest assured that those who live up to our standards of quality and professionalism grow personally and professionally. No matter if they are apprentices or managers.

Make our claim your challenge - whether in Gütersloh, Melbourne, or Singapore! Become one of more than 23,000 Miele employees in 50 countries around the world who are committed to making our products even better every day - and help us to expand our innovation leadership.

About your workplace

Compliance is for us not only a regulatory necessity but a central pillar of our corporate integrity. To continue meeting our high standards of transparency and responsibility, we are intentionally expanding our structures in the Anti-Financial Crime (AFC) area. The role of Compliance Manager AFC (m/f/d) is crucial: both in further developing our risk culture and strengthening our global AFC compliance framework — especially in areas like AML, CTF, foreign trade law (sanctions and embargoes - FSE), and fraud prevention.

The role

• You will set standards and develop policies, processes, and controls focused on AML/CTF, FSE, and fraud prevention.
• Monitoring, assessing, and implementing regulatory requirements, as well as analyzing and overseeing payment transactions for irregularities, are among your tasks.
• You will advise on AFC topics within the Miele Group, particularly regarding customer/partner onboarding and payment transactions.
• You will design and conduct awareness campaigns and training sessions.
• A strong collaboration with sales, procurement, legal, treasury, and international subsidiaries to implement AFC requirements globally is expected.
• You will communicate with regulatory authorities, prepare reports, ensure compliance with reporting obligations, and document all relevant processes and measures.
• You will establish an AFC group management system, conduct risk analyses and monitoring measures, and develop and implement software solutions to operationalize AFC processes.

The ideal candidate

• You have a degree in law or economics.
• You have several years of experience in a similar role within international corporate structures or complex organizational environments.
• You possess solid knowledge of national and international regulations related to Anti-Financial Crime.
• You have an analytical and conceptual working style, are highly autonomous, and have experience leading cross-departmental projects.
• You make well-founded decisions, think solution-oriented, and act pragmatically.
• You enjoy working in a team, have excellent presentation and moderation skills, and strong communication abilities.
• You are fluent in German and English, both spoken and written.

The benefits

• 35-hour workweek — for a healthy work-life balance.
• Individual development and career opportunities — plenty of space for professional and personal growth.
• Company health insurance — always well covered with Miele BKK.
• Employee discounts on many high-quality products and services.

Contact

Tharaka Kunasegaram

Talent Acquisition

Miele & Cie. KG - Gütersloh

[e-mail]