Apply now »

Compliance Specialist (m/f/d) Focusing on Money Laundering and Fraud Prevention

Compliance

Köln, NW, DE, 50858

Are you looking for a new challenge? Would you like to take on responsibility and develop yourself further? Then join us and shape the change!

KINTO Germany GmbH, as a new company of the Toyota Group, brings together innovative and modern mobility solutions. As a mobility company, KINTO offers various mobility services and products, ranging from commercial leasing to flexible car subscriptions. In Germany, KINTO started with the products KINTO One and KINTO Flex. KINTO One stands for customized solutions in the segment of full-service commercial leasing of vehicles, and KINTO Flex is a flexible car subscription with short terms. In addition, KINTO offers a smart commuter solution for sustainable mobility.

KINTO as a brand can be found not only in Germany, but also in other European countries including England, France, Italy, Spain and Portugal.

Your Tasks:

 

  • Assistance in establishing control mechanisms and conducting auditsAssessment and approval of relevant matters in accordance with internal guidelines and process steps  
  • Handling of suspected cases and submission of suspicious activity reports
  • Assisting with the updating of risk analyses
  • Evaluating and tracking cases of fraud and deriving sustainable improvement measures
  • Supporting the compliance officer in communicating with regulatory authorities, as well as in reporting and audit preparations
  • Applying regulatory requirements (including BaFin, GwG, and GDPR) and assisting with projects to implement new legal requirements

Your profile:

 

  • Degree in business law, business informatics, business administration, or comparable qualification
  • Several years of experience in compliance functions
  • In-depth knowledge of regulatory requirements in the financial services environment (MaRisk, GwG, GDPR)
  • Strong communication skills and ability to convey complex issues in an understandable way
  • High level of initiative, ability to work independently, and strong team orientation
  • Analytical thinking, flexibility, and structured approach to new issues
  • Fluent written and spoken German and good English skills

What we offer:

Wir bieten Ihnen:

We offer you a start-up mentality paired with work in a subsidiary of a global corporation - immerse yourself in the Toyota Way and the exciting corporate philosophy behind it. Characterized by high ethical and human values and a respectful working atmosphere with close communication and constructive feedback, you will work via short decision-making paths with a great deal of creative freedom. Internal and external workshops and trainings are offered for your individual development. The Europe-wide cooperation within a global group offers versatile tasks in a dynamic environment.

Flexible working hours are a matter of course for us. In addition to an attractive salary, you will also receive a company pension. We also offer a vehicle loan program and you can choose from two canteens for your lunch, which we subsidize.

Apply now »