Compliance Officer

1 week ago

Comuna Ciorogârla, Ilfov, Romania Scania Romania 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
The Role:

  • 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
  • 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

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