Global Compliance Lead Anti-Money Laundering (all genders) Germany (Darmstadt, DE, 64293)

Merck KGaA

 

A career at our company is an ongoing journey of discovery: our 57,000 people are shaping how the world lives, works and plays through next generation advancements in healthcare, life science and performance materials. For more than 350 years and across the world we have passionately pursued our curiosity to find novel and vibrant ways of enhancing the lives of others.

 

Your role: Driving our company’s Compliance portfolio as Compliance Lead of our Anti-Money Laundering (AML) Program. You will be the Global AML officer, managing the entire end-to-end global AML portfolio including performing risk assessments, adjusting policies & procedures, monitoring/quality assurance measures based on new laws and risks, developing targeted trainings & awareness campaigns, screening and documentation of high risk transactions incl. reporting process to FIU, coordinating regular updates in the transparency register. You will lead interdisciplinary project teams, manage stakeholders and stay in close contact with the Finance, Legal, Compliance Officers, Business and Group Functions. You will support other global Compliance Projects to continuously improve our Compliance Management System.

 

Who you are:

  • Graduate degree in economics, law or equivalent
  • At least 9 years of job experience with a minimum of 6 years in Compliance & Anti-Money Laundering, pharma and life science background a plus
  • Very good experiences in anti-money laundering legal obligations and managing complex and interdisciplinary projects
  • Strong communication skills and business orientation in interactions with senior management and other stakeholders, and with solid analytical skills
  • Fluent in English

 

 

What we offer:  With us, there are always opportunities to break new ground. We empower you to fulfil your ambitions, and our diverse businesses offer various career moves to seek new horizons. We trust you with responsibility early on and support you to draw your own career map that is responsive to your aspirations and priorities in life. Join us and bring your curiosity to life!

 

Curious? Apply and find more information at https://jobs.vibrantm.com

 

Job Overview

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