Compliance Risk Consultant

2 weeks ago

Bucharest, Bucureşti, Romania Caterpillar Full time $60,000 - $80,000 per year

Career Area:

Finance

Job Description:

Your Work Shapes the World at Caterpillar Inc.

When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it happen, with our customers, where we work and live. Together, we are building a better world, so we can all enjoy living in it.

For more than 30 years, CAT Financial, a wholly owned subsidiary of Caterpillar Inc., had been providing financial service excellence to CAT customers. The company offers a wide range of financing alternatives to customers and CAT dealers for CAT machinery and engines, Solar gas turbines and other equipment in marine vessels.

Role Definition

Ensure compliance with the enterprise and business division's ethical standards, policies & procedures, applicable laws & regulations, and examines any non-compliance issues, including the evaluation and examination of the adequacy of internal controls

What You Will Do

  • Reporting and collaborating with AML authorities.
  • Participating in internal/external audits covering AML and compliance-related matters.
  • Coordinating and supporting compliance risks, including National Bank of Romania (NBR) financial service regulations.
  • Implementing necessary compliance processes and procedures.
  • Maintaining documentation as required by corporate policies or other regulatory authorities.
  • Supporting the timely and accurate execution and filing of all compliance and related reports.
  • Facilitating communication and training for the local compliance program as needed.
  • Monitoring regulatory safety checks and health checks and liaising with external vendors.
  • Implementing compliance controls and monitoring the performance of compliance processes.
  • Handling other administrative tasks.

What Will Put You Ahead

  • Minimum of 2 years of relevant experience in a similar role
  • Fluency in Romanian language, both written and verbal
  • Advanced English skills, both written and verbal
  • Understanding of EU AML and GDPR regulations
  • Understanding of risk management, financial reporting, audit procedures
  • Strong attention to detail and accuracy, highly organized, able to manage multiple priorities and a self-driven attitude
  • Strong communication and interpersonal skills to build and cultivate relationships across all levels of the organization

What We Offer

  • Base monthly salary and quarterly bonus
  • Additional benefits: medical insurance, cultural/gift/meal vouchers
  • Additional vacation days based on tenure
  • 3 additional days for sickness (without medical papers)
  • Co-financing of English lessons or education
  • Corporate life insurance

Additional Information

  • The role is fully onsite, five days a week.

Posting Dates:

August 14, August 27, 2025

Caterpillar is an Equal Opportunity Employer. Qualified applicants of any age are encouraged to apply

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