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Manager (m/f/d) Regional Compliance

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

At Toyota, we know that nothing is impossible. This is not only true for Toyota as a mobility brand, but also for us: Toyota Kreditbank GmbH (TKG). As the bank of one of the world's largest automobile manufacturers, we have been operating successfully in the German market for over 35 years - and are continuing to grow.

Toyota's mission for the future, "Mobility for All," is to give as many people as possible access to mobility. That is why our shareholder is expanding its existing business model to include relevant solutions that deliver added value to society. This idea is also reflected in our innovative financial products and customer-focused services, which regularly earn us the Best Autobank award. Together we can strive for innovation and redefine the boundaries of what is possible without losing sight of our roots.

Your Tasks:

 

 

  • Establishing and maintaining a compliance management system with the components of compliance culture in the Europe & Africa Region (EAR), organization, risk analysis, procedures for compliance with the legal regulations that are important for the banking group, reporting and process-independent control measures.
  • Ensuring compliance roles and responsibilities within the EAR and ensuring adherence to compliance requirements.
  • Managing governance and reviewing new products, including the creation of governance questionnaires, reporting and surveys.
  • Ensuring and maintaining an antitrust compliance program in the SFCs in EAR with the aim of reducing the risk of antitrust violations.
  • Provide and communicate guidelines for the business continuity plan and incident assessment (interface function as communicator between stakeholders in the areas of compliance, data protection and antitrust compliance).
  • Manage the implementation of the EAR Global Vendor Management Policy and guidelines and tools to implement the relevant process.
  • Actively participate in TFSC related functional committees, management of reporting, surveys, including CSRD reporting.
  • Provide analysis of whistleblowing cases and audit findings 
  • Ensure proper communication, utilization and enforcement of the Toyota Code of Conduct.
  • Coordinating and working towards the implementation of TFSC compliance requirements (e.g. corporate governance, SOA, whistleblowing, etc.) including participation and representation in the shareholder's Global Compliance Functional Committee.
  • Ensuring the implementation of shareholder requirements (Sarbanes Oxley Act) with the aim of proper financial reporting 

 

Your Profile:

  • Successfully completed studies in Law, Business Administration or a comparable field of study or apprenticeship
  • At least 5 years of professional experience in the legal, compliance or auditing department of a bank or in an auditing firm
  • Several years of professional experience in a comparable position at a manufacturing bank is desirable
  • Comprehensive knowledge of regulatory, company law and other legal requirements
  • Detailed knowledge of the organizational and operational structure of a manufacturing bank including compliance and risk management
  • Confident and assertive appearance
  • Strong communication skills
  • Strong analytical thinking paired with a quick perceptive ability
  • Fluency in both written and spoken English language

What we offer:

Wir bieten Ihnen:

We offer you a progressive workplace with challenging, varied tasks in a dynamic environment and a pleasant working atmosphere. Flexible working hours and targeted training are part of the package as well as an attractive remuneration and a company pension. We also offer a vehicle leasing programme in which you and up to two relatives can participate. Through our cooperation partner Urban Sports Club you can take advantage of various fitness offers at reduced conditions. Two canteens are available for your subsidized lunch.

Apply now »