SG
Scania GroupCompliance Officer
Compliance Officer supporting implementation of compliance frameworks in TRATON Financial Services. Collaborating across departments and focusing on AML and GDPR compliance in Romanian and Bulgarian markets.
About the role
- The Compliance Coordinator plays a vital role in ensuring MTM’s overall contractual compliance
- Responsible for monitoring potential Fraud, Waste, and Abuse (FWA) by performing investigations
- Facilitating member appeals and transportation provider appeals
- Overseeing the performance improvement plan (PIP) process for transportation providers
- Acts as a liaison and provides support to auditors during reviews
- Help oversee Quality Improvement Plans, audits, and provider assessment reviews
- Compiling records, reports, investigation results, and audit findings for external clients
- Proactively identify, prevent, and report potential FWA to Leadership and external clients
- Collaborate with other departments and provide education of protocols, processes and procedures
Requirements
- High School Diploma or G.E.D.
- Bachelor’s Degree or equivalent relevant experience
- Experience managing multiple priorities and initiatives with stringent deadlines
- Detail-oriented, thorough, and systematic/methodical approach to projects
- Strong analytical and problem-solving skills
- Strong project management and organizational skills
- Basic to intermediate understanding of data base/system concepts and/or design
- Ability to complete basic to intermediate data analysis and trending
- Proficient in Microsoft applications (Word, Excel, Outlook, PowerPoint and SharePoint)
Benefits
- Health and Life Insurance Plans
- Dental and Vision Plans
- 401(k) with a company match
- Paid Time Off and Holiday Pay
- Maternity/Paternity Leave
- Casual Dress Environment
- Tuition Reimbursement
- MTM Perks Discount Program
- Leadership Mentoring Opportunities
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