Volkswagen Financial Services - México
5 months ago
Compliance Officer PLD
Sign up to save this job, get alerts, and apply with an optimized CV.
Company information
- Company
- Volkswagen Financial Services - México
- Location
- México, Puebla Mexico
- Posted
- 5 months ago
Job description
Welcome to Volkswagen Financial Services, where every day is an opportunity to discover new horizons and challenges. We commit ourselves to accompanying you in the search for your next challenge, offering opportunities that match your personal and professional objectives. In Volkswagen Financial Services, we value your growth and development, and are here to provide you with the tools and support necessary to drive your career towards success. Mission of the position: Establish, instruct, and monitor compliance policies and procedures related to PLD (Payment, Clearing and Settlement Systems in the Euro Zone) regulations, ensuring that all activities comply with regulatory requirements. This includes monitoring and analyzing financial transactions, identifying potential risks and implementing controls to mitigate them, as well as maintaining accurate records and reporting on compliance status. The ideal candidate will have a strong understanding of PLD regulations and experience working in a similar role. We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. If you are passionate about compliance and want to join a dynamic team, we encourage you to apply.
Required skills
Interested in this position?
Create your free account and tailor your CV to match this job.