Baltic Compliance Officer leading the implementation and monitoring of Scania Compliance Management System within Baltic Business Unit. Promote a culture of integrity and risk management while ensuring compliance with regulations.
Responsibilities
Establish, maintain, and continuously improve the Scania Compliance System within the Baltic Business Unit (BU)
Ensure effective implementation of Scania Group Policies and applicable regulations at the business unit level, embedding them into local operations and practices
Regularly review and update local procedures to confirm alignment with Group requirements and applicable local regulations
Foster and promote a culture of integrity across the organization
Oversee proper handling and direction of potential compliance violation reports
Conduct training sessions to educate employees on compliance standards, policies and best practices
Provide independent compliance advice to Baltic BU management and employees, particularly in anti-corruption, antitrust, and anti-money laundering
Ensure adherence to relevant international and local compliance standards, while continuously developing professional skills
Provide legal support to Baltic BU management
Requirements
a higher university degree in Law, Economics, Business Administration or equivalent
Strong knowledge of EU and Baltic-specific compliance regulations (GDPR, AMLD, MiFID II)
Skilled in risk assessment, internal controls, and conducting compliance audits
Commitment to ethical standards, anti-bribery practices, and corporate governance
Proficient in data analysis and root cause identification for compliance issues
Experience in developing compliance policies, reporting, and staff training
Fluency in English and Estonian required
Strong organizational and stakeholder management skills
Willingness to travel across the Baltic countries
Benefits
Strong motivation package
Continuous training and development opportunities and future career possibilities in Scania Group globally
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