The responsibility of our department lays in the identification of business risks and the remediation of process shortfalls within DMO.
We support the translation and implementation of rules & guidelines.
We monitor, support and follow up on remediation of issues.
We identify business risk and communicate weaknesses and best practices.
We develop and initiate quality measures and trainings.

We do so with a very solid understanding of our business partners needs and a profound financial governance knowledge. To ensure this high level of quality, we are constantly in close contact with our global business partners, our stakeholders within the Daimler Governance functions and our IT colleagues. Because we think there is a huge potential and a definite need - to include digital solutions also into governance functions.

The Group Anti-Money Laundering Office @ Daimler Mobility is part of our department Integrated Risk Steering and Governance, AML & FATCA. The Group office supports DMO to fulfill its obligations with regards to preventing and combating money laundering and terrorist financing in accordance with the German Anti-Money Laundering Act (Geldwäschegesetz).

The tasks of the Group Anti-Money Laundering Office @ Daimler Mobility are as follows:

• Preparing and updating the group-wide risk analysis
  
• Defining group-wide uniform internal safeguards
  
• Preparing policies, job and process descriptions for the Daimler Mobility Group
  
• Coordinating and implementing the policy throughout the obliged Daimler Mobility group companies
  
• Implementing control and monitoring activities in respect of compliance with the requirements under the policy among the obliged Daimler Mobility group companies
  
• Incorporating and providing guidance on the Business Practice Office (BPO) process in connection with money laundering
  
• Defining procedures on the exchange of information within the Daimler Mobility Group
  
• Reporting to the executive board member of Daimler AG appointed for the Daimler Mobility division on a regular and event-driven basis concerning the implementation of, and compliance with, anti-money laundering requirements within the Daimler Mobility Group
  
• Providing a central point of contact for employees and authorities in matters relating to anti-money laundering affecting the Daimler Mobility Group
  
• Supporting entities with training and instruction on typologies and current methods of money laundering and terrorism financing as well as relevant regulations and obligations
  
• preparation of an annual activity report

This is a dynamic, fun and challenging environment in which each and everybody has a potential to develop new skills and to further enrich his / her tasks.
If you are eager to be an active part in this development youre in the right place.