Local Compliance Support

Updated: April 21, 2024 06:58 AM GMT

Mercedes-Benz Financial Services Portugal - Sociedade Fina

Algueirão–Mem Martins

**Aufgaben**:
Mercedes-Benz Financial Services Portugal is looking for a Local Compliance Support. This position reports directly to Compliance & Legal Officer Manager:
Main Responsabilities:
Ensure compliance with internal rules and local legislation, in particular with regards to antitrust, anti-bribery, AML, sanctions lists and data protection law;
Align strategy and support the implementation of guidelines and standards on the local level, develop compliance procedures, and maintain the respective processes;
Support compliance with requirements, namely in relation to anti-money laundering, both deriving from group policies and local legislation, preparation of technical developments, elaboration of mitigation plans or correction of identified deficiencies;
Support awareness for compliance topics and the performance of local trainings;
Provide the company's departments with legal advice and support;
Preparation, revision and management of contracts with third parties.
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