General Compliance Officer

2 weeks ago

Comuna Ciorogârla, Ilfov, Romania Scania Romania Full time €30,000 - €60,000 per year

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TRATON Financial Services is a global multi-brand captive finance provider. Services include comprehensive financing options to meet the demand for new technologies and business models. Thus, TRATON Financial Services supports the TRATON brands Scania, MAN, International and Volkswagen Truck & Bus in transforming transportation together.

Currently, the Black Sea Unit of TFS (formed by Scania Credit Romania and Scania Finance Bulgaria) is looking to appoint a new competent professional in the position of Compliance Officer, for a determined period of maximum 2 years:

Role Summary
Compliance Officer

The Role:
As part of an international team, you will contribute with your unique knowledge and experience to promote Traton Financial Services values through coordination of the implementation of the General Risk and Compliance framework not only in the AML area, but also in policies, procedures, GDPR, internal controls, corporate governance, and internal audit. You will have the opportunity to collaborate with various departments and participate in regulatory projects, internal trainings, and risk assessments for both the Romanian and Bulgarian markets.
Job Responsibilities
Every day is an occasion for growth, being responsible for:

  • Providing operational support regarding general compliance matters
  • Being an in-house resource and support when needed for various compliance projects
  • Supporting implementation of compliance policies, instructions, guidelines and processes including but not limited to: AML, GDPR, risks, internal controls, offer support for company policies
  • Providing awareness related to company's Policies and Procedures in areas of interest including Code of Conduct ethical standards
  • Supporting in maintaining a sound internal control system and in internal audit missions
  • Fulfilling the role of compliance officer in the field of preventing and combating money laundering, terrorism financing and international sanctions
  • Executing activities planned according to compliance activities plan and according to the role of Compliance Officer, including ad-hoc activities from Risk and Compliance Manager
  • As a part of the compliance monitoring, identify compliance issues that affect the business and ensure that they are reported to the Risk and Compliance Manager
  • Some of the tasks are in close cooperation with the other departments and functions within Financial Services BSU
  • All the listed tasks are performed in close co-operation with the Risk and Compliance Manager

The Person:
University degree, preferably in Economics, Legal

3-4 years of corporate general compliance experience can be a plus (AML, GDPR, Internal Control, Governance)

AML training is essential

Very good English knowledge and reliable computer skills

Knowledge of the local and international standard and best practices in compliance

Collaborative, transparent, supportive, proactive, details oriented, with increased attention to the content of the documents.

The Company Offer:
Excellent opportunity to join a steadily growing international company

International working environment and a highly professional team

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