Jobbeschreibung
‘There is only one future ahead of us, and that is the one that consists of our dreams – provided we have the courage to break with convention.' - Soichiro Honda
Our philosophy is based on equality, respect and the initiative to implement creative ideas. We want to pass on the joy we get from creating and selling our products to our customers through our financing solutions for new cars and motorcycles. We achieve this through direct and uncomplicated channels via authorised dealers and our strong cooperation partners.
We have been operating in Germany since 1998 as a wholly owned subsidiary of the Honda Group and have had a branch in Barcelona, Spain, since 2007. We also operate our financial services business with partner banks in 15 European countries.
If you would like to learn about our banking business and help shape it, then join our team in Frankfurt am Main as:
AML & Compliance Section Manager (m/w/d)
- Act as the appointed Anti-Money Laundering Officer (§ 7 GwG), reporting directly to BaFin and the Board of Directors.
- Develop, implement, and continuously enhance the AML/CTF framework (policies, procedures, and controls) in line with GwG, KWG/MaRisk, and EU regulations.
- Conduct and regularly update the ML/TF Risk Assessment.
- Oversee customer due diligence (CDD/EDD) and ongoing monitoring.
- Ensure sanctions, PEP, and transaction screening in compliance with EU, UN, and OFAC lists.
- Investigate and report suspicious activities to the FIU (§ 43 GwG).
- Coordinate internal/external audits and ensure timely remediation of findings.
- Deliver AML/CTF training programs and monitor regulatory developments to ensure ongoing compliance.
- Support the Compliance & Corporate Governance Manager and act as Deputy Compliance Officer during absences.
- Monitor and implement regulatory changes (e.g., MaRisk, HCG) impacting business operations.
- Support Risk Management in establishing and maintaining control processes.
- Oversee complaint handling and contract management.
- Contribute to governance reporting, new product approval, and continuous policy improvement.
- University degree in Business Administration (or a related field).
- Professional certifications such as CAMS, or equivalent are highly desirable.
- Minimum 4–5 years of experience in AML and Compliance within financial services.
- Strong knowledge of German AML legislation (GwG), MaRisk, and BaFin expectations.
- Experience in risk management, regulatory reporting, and compliance planning.
- Excellent communication and stakeholder management skills.
- Fluent in German and English.
- Partial working frome home possible.
- Flexible working hours.
- Free parking.
- Company pension scheme.
- Employee leasing for cars and motorcycles.
- Subsidy for gym and canteen.