Carmen Zimmermann Personalberatung

Financial Crime

• AML governance at group level
• Further development and maintenance of the group-wide AML framework
• Definition of standards, policies and minimum requirements
• Alignment between central requirements and local regulatory obligations across international entities
• Monitoring & reporting
• Establishment and further development of a group-wide monitoring approach
• Preparation and analysis of AML reports at group level
• Follow-up and tracking of remediation measures and optimizations
• Contribution to the group-wide AML risk assessment
• Validation of local risk assessments
• Point of contact for local compliance and AML functions

Junior Compliance Manager, Anti-Money Laundering (AML)

Sales

• Manage and expand existing customer relationships in the field of intralogistics / conveyor technology
• Acquire new customers within the assigned sales territory
• Provide technical consulting on conveyor systems and material flow solutions
• Support customer projects in collaboration with internal specialist departments
• Prepare and follow up on quotations in cooperation with the internal sales team
• Monitor market and competitors and communicate relevant trends and customer requirements
• Maintain CRM data and handle general sales-related administration
• Attend trade fairs, customer events and on-site appointments

Area Sales Manager – Intralogistics, Conveyor Technology

• AML governance at group level
• Further development and maintenance of the group-wide AML framework
• Definition of standards, policies and minimum requirements
• Alignment between central requirements and local regulatory obligations across international entities
• Monitoring & Reporting
• Establishing and enhancing a group-wide monitoring approach
• Preparation and analysis of AML reports at group level
• Tracking of remediation actions and improvements
• Participation in the group-wide AML risk assessment
• Deriving cross-cutting measures for risk control
• Point of contact for local compliance and AML functions
• Support on complex issues (e.g., new business models)

Junior Compliance Manager, Anti-Money Laundering (AML)

Area Sales Manager – Intralogistics, Conveyor Technology

Junior Compliance Manager – Anti-Money Laundering (AML)