Compliance Officer - determined 2 years

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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

• • 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