Compliance Officer

12 hours ago

Bucharest, Bucureşti, Romania Scania Full time 30,000 - 60,000 per year

Role Summary

Scania Credit Romania is the financial services company of the worldwide Swedish manufacturer of heavy trucks and buses, as well as of industrial and marine engines, providing customized financial solutions and insurances to facilitate the acquisition of Scania vehicles. Currently the company is looking for a competent and highly motivated individual for the position of:

Job Responsibilities

  • Excellent opportunity to join a steadily growing international company
  • International working environment and a highly professional team
    A positive and supporting corporate culture, complemented by and attractive compensation & benefits policy

  • The Role:

  • Responsible for the Governance, risk and compliance matter including also AML, GDPR, compliance monitoring, internal controls management acting as second line of defense

  • Support local teams in both Romania and Bulgaria in compliance matter
  • Coordinate and support the teams regarding internal audit processes
  • Preparing different type of instructions and guidelines about group and local policies implementation on country and regional level
  • Preparing regular and ad-hoc reports to external and internal instances
  • Responsible for group initiatives, projects and trainings execution for both Romania and Bulgaria
  • Communication and representation of the company upfront of the authorities for risk and compliance subjects
  • Acting as DPO / DPC for both Romania and Bulgaria
  • Reporting to the Regional Risk and Compliance Manager

The Person:

  • University degree in Economics or Law
  • Minimum 3 years track record in a Compliance role preferably in financial service industry
  • Very good knowledge of the Romanian regulations about leasing business as well as of AML, GDPR, Competition law, ethical standards
  • Ethical and transparent person with proper attitude acting as second line of defence
  • Experience with projects implementation in risk and compliance area
  • Collaborative and team-player with a "can-do" mindset and a positive attitude to change
  • Very good English knowledge and reliable computer skills (MS Office)
  • Responsible person, ensuring accuracy and focus to the details and able to meet agreed deadlines

The Company Offer:

  • Excellent opportunity to join a steadily growing international company
  • International working environment and a highly professional team
  • A positive and supporting corporate culture, complemented by and attractive compensation & benefits policy

ID recrutare: 21230

Număr de posturi vacante: 1.0

Jumătate de normă / Normă întreagă: Normă întreagă

Permanent / Temporar: Temporar

Țară/Regiune: RO

Locații:BUCURESTI, RO, 077055

Deplasare necesară: 0%

Locul de muncă: Hibrid

  • Compliance Officer

    2 weeks ago

    Bucharest, Bucureşti, Romania Ayvens Full time 40,000 - 60,000 per year

    At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.EchipaRisk & Complianceeste in cautarea unui nou coleg/colega pentru ocuparea postului deCompliance Officerpe durata nedeterminata.In Aceasta Pozitie, Responsabilitatile Principale Vor Fi...

  • Chief Legal and Compliance Officer

    4 days ago

    Bucharest, Bucureşti, Romania MassMutual Romania Full time €90,000 - €120,000 per year

    TheChief Legal and Compliance Officerwill work from our Bucharest / Cluj office while collaborating with the Global MassMutual teams and provide support in the legal and compliance function.As aChief Legal Officer, you will ensure that the Company always operates within the law, will offer counsel on legal issues, create an effective guardian of the...

  • Junior Compliance Officer

    2 weeks ago

    Bucharest, Bucureşti, Romania Superbet Full time €45,000 - €55,000 per year

    It's an exciting time to join Superbet, we're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.What you'll be doing:Understand,...

  • Financial Crime Compliance Specialist

    6 days ago

    Bucharest, Bucureşti, Romania ING Hubs Romania Full time €15,000 - €30,000 per year

    Discover ING Hubs RomaniaING Hubs Romania offers 130 services in software development, data management, non-financial risk andamp; compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing engineers, risk, and operations professionals.We started out in 2015 as ING's software development hub, then steadily...

  • Financial Crime Compliance Specialist

    1 week ago

    Bucharest, Bucureşti, Romania ING Full time 40,000 - 60,000 per year

    Discover ING Hubs Romania ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing engineers, risk, and operations professionals.  We started out in 2015 as ING's software development hub, then steadily...

  • Financial Crime Compliance Specialist

    1 week ago

    Bucharest, Bucureşti, Romania ING Full time 40,000 - 60,000 per year

    REQ 18/09/2025Financial Crime ComplianceBoekarest, RoemeniëING HubsDetails van de functieDiscover ING Hubs RomaniaING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing engineers, risk, and operations...

  • Office Manager

    2 weeks ago

    Bucharest, Bucureşti, Romania Eeze Full time 80,000 - 120,000 per year

    Job SummaryThe Office Manager ensures smooth daily operations, overseeing all administrative, logistical, and facility-related activities. They coordinate suppliers, manage contracts and invoices, maintain a safe and organized workspace, and provide administrative support to management and staff.Key ResponsibilitiesCoordinate suppliers for cleaning,...

  • Office Manager

    2 weeks ago

    Bucharest, Bucureşti, Romania Eeze Full time 15,000 - 30,000 per year

    Job SummaryThe Office Manager ensures smooth daily operations, overseeing all administrative, logistical, and facility-related activities. They coordinate suppliers, manage contracts and invoices, maintain a safe and organised workspace, and provide administrative support to management and staff.Key ResponsibilitiesCoordinate suppliers for cleaning,...

  • Security & Compliance Engineer

    1 week ago

    Bucharest, Bucureşti, Romania VEO Worldwide Services Full time €60,000 - €80,000 per year

    We are looking to hire aSecurity& Compliance Engineer to help our business, to be responsible to identify threats and vulnerabilities in system and software, to guarantee the availability, integrity, confidentiality and regulatory compliance of the information system and data.ResponsibilitiesPlanning, implementing, managing, monitoring, and upgrading...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Bucharest, Bucureşti, Romania ING Full time €30,000 - €60,000 per year

    REQ 26/08/2025Financial Crime ComplianceBoekarest, RoemeniëING BankDiscover ING BankING believes in a world where everyone has the right to grow and progress in their own way. We epress this in our global tagline, "do your thing". Perhaps more than in any other large company, we etend our belief in the power of autonomy to our own people. But there's a...