Compliance Officer
TRATON Financial Services
Job Overview
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Job Description
Overview
TRATON Financial Services, a part of TRATON GROUP, is a leading global manufacturer of commercial vehicles with a strong presence in Spain and Portugal. The Compliance Officer role focuses on AML compliance, regulatory reporting, corporate criminal compliance, risk management, and internal controls.
Main Responsibilities
- Develop and maintain policies for Anti-Money Laundering (AML) and financial terrorism prevention.
- Monitor, analyze, and investigate suspicious activities while coordinating regulatory reports.
- Manage global risk by maintaining corporate risk maps and reporting key metrics.
- Support corporate criminal compliance with risk evaluations and internal control supervision.
- Participate in internal and external audits ensuring regulatory compliance and collaborate across departments.
Requirements
The ideal candidate holds a degree in Law, Business Administration, Economics, or related fields, with at least 3 years of experience in AML, risk, or regulatory compliance roles. High proficiency in English (oral and written) is essential. Experience in consulting, professional services, or regulated financial entities is valuable, along with certifications such as CAMS, CFCS, or ICA.
What We Offer
- Permanent contract and competitive salary based on experience.
- Free company cafeteria.
- Hybrid teleworking and flexible working hours.
- Health and life insurance with additional social benefits (psychology, nutrition, telemedicine).
Key skills/competency
- Compliance
- AML
- Risk Management
- Regulatory Reporting
- Internal Audit
- Corporate Governance
- Legal Analysis
- Policy Implementation
- Investigative Skills
- Cross-functional Collaboration
How to Get Hired at TRATON Financial Services
- Research TRATON Financial Services: Understand their global transport solutions and values.
- Customize Your Resume: Highlight AML and risk management expertise.
- Showcase Certifications: Emphasize CAMS, CFCS, or ICA credentials.
- Prepare for Interviews: Be ready to discuss regulatory and compliance case studies.
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