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AML, KYC, Risk & Compliance Specialist

AutoProff
  • OrtVejle
  • OmfattningHeltid
  • Sista ansökan25 dagar kvar
  • Publicerad5 okt.

Om tjänsten

Take ownership of AML, KYC, risk and compliance in Secure Payment

Secure Payment

is the payment entity within AutoProff, handling payments related to our car auctions across the business.

We’re looking

for a AML, KYC, Risk & Compliance Specialist​ to take ownership of our compliance framework and help ensure

that Secure Payment remains well governed, structured and compliant as we continue to develop the business.

This is a broad

and hands-on role where you’ll work closely with management, the Board of Directors and colleagues across Tech, Support and

Finance.

At AutoProff, we’re changing the way used vehicles are traded across Europe. Every day, thousands of vehicles are

bought and sold through our platform, connecting professional car dealers across markets.

About the

role​

As our new AML, KYC, Risk & Compliance Specialist​, you’ll join Secure

Payment​ and be based at our headquarters in Vejle, Denmark​.

You’ll take responsibility for AML,

KYC, risk and compliance activities and help ensure that policies, processes, controls and documentation are kept up to date and

work effectively in practice.

The role has a broad stakeholder landscape and combines structured compliance work with

reporting, administration and practical follow-up. You’ll work closely with the Board of Directors, management, customers and

colleagues across AutoProff, including Tech, Support and Finance.

Secure Payment is also developing a new reporting

methodology, and you’ll have the opportunity to help shape how we structure management information, controls and reporting going

forward.

What you’ll be doing

Your responsibilities will include:

  • Own and further

develop Secure Payment’s AML, KYC, risk and compliance activities

  • Maintain and improve relevant policies, procedures,

controls and documentation

  • Coordinate and follow up on KYC reviews, customer due diligence, monitoring and relevant AML

cases

  • Identify, assess and follow up on compliance and operational risks
  • Prepare clear and structured reporting

for management and the Board of Directors

  • Help develop Secure Payment’s reporting methodology and management

information

  • Follow up on findings, incidents, regulatory requirements and agreed actions
  • Work closely with

colleagues across Tech, Support, Finance and the wider AutoProff organisation

  • Explore how AI and digital tools can

support reporting, documentation and compliance processes

  • Maintain constructive dialogue with relevant internal and

external stakeholders

What we’re looking for

We imagine you have experience with AML and

KYC, or a solid understanding of the underlying principles combined with a strong interest in developing your regulatory and legal

knowledge further.

More specifically, we’re looking for someone with:

  • Experience with AML, KYC or related

compliance activities

  • A structured and administrative approach to work
  • Strong attention to detail and a focus on

high-quality documentation and reporting

  • The ability to maintain an overview and prioritise when several tasks are moving

at the same time

  • An interest in compliance, risk and regulatory topics
  • Good understanding of IT systems and

digital tools

  • Strong written and verbal communication skills in Danish and English
  • Confidence working

independently and taking ownership of your area

Beyond your experience, we’re looking for someone who is structured,

curious and hands-on, and who enjoys creating order, following up and making sure things are done properly.

Nice to

have​

It’s a plus, but not a requirement, if you have experience with:

  • Banking, payment institutions,

financial services or another regulated environment

  • Risk and compliance in a regulated business
  • Reporting to

senior management or a Board of Directors

  • A banking or financial-services background
  • Using AI or digital tools

to improve reporting, documentation or compliance processes

Why join AutoProff?

At

AutoProff, you’ll become part of an international company that is changing the way used cars are traded across Europe.

You’ll work with colleagues across countries and functions in an environment where there is room to take ownership, share ideas

and influence how we do things. We move quickly, work closely together and value people who are comfortable taking responsibility

while also asking for input when needed.

As part of AutoScout24 Group, we combine the pace and hands-on environment of

AutoProff with the opportunities and international reach of one of Europe’s leading automotive marketplaces.

In this role,

you’ll have the opportunity to shape a developing compliance function, work closely with senior stakeholders and influence how

Secure Payment structures its AML, KYC, risk and reporting processes going forward.

Ready to join us?

If this sounds like an opportunity you’d like to explore, we’d like to hear from you.

We review applications on an

ongoing basis and may close the position once we have found the right candidate.

About AutoProff

AutoProff was founded in Denmark in 2013 with one goal: to make B2B used-car trading simpler and more efficient through digital

solutions.

Today, AutoProff provides online B2B used-car trading solutions for professional car dealers across Europe, with

more than 150,000 vehicles traded through our platforms annually.

In August 2022, AutoScout24, one of Europe’s leading

online automotive marketplaces, acquired a majority stake in AutoProff. Together, we are working towards creating a fully

integrated C2B-B2B-B2C solution for used cars across Europe.

Our ambition is simple: to be the home of B2B car trading for

European car dealers.