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
- Update group and subsidiary compliance policies to align with laws and regulations in active jurisdictions
- Review internal AML policies and conduct risk assessments
- Conduct due diligence and KYB checks for new corporate customers
- Monitor operational processes, performing ongoing due diligence checks on corporate and end customers
- Assist with inquiries from banks, partners, and regulators, and help draft agreements
- Engage with internal teams, providing training on legal changes and compliance updates
- Collaborate with the MLRO to maintain compliance standards
- Liaise with Head of Operations in Malta and other internal stakeholders
Requirements
- Update group and subsidiary compliance policies to align with laws and regulations in active jurisdictions
- Review internal AML policies and conduct risk assessments
- Conduct due diligence and KYB checks for new corporate customers
- Monitor operational processes, performing ongoing due diligence checks on corporate and end customers
- Assist with inquiries from banks, partners, and regulators, and help draft agreements
- Engage with internal teams, providing training on legal changes and compliance updates
- Collaborate with the MLRO to maintain compliance standards
- Report to the Head of Operations (based in Malta)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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