Scania Credit AB – AML Coordinator

Scania is now undergoing a transformation from being a supplier of trucks, buses and engines to a supplier of complete and sustainable transport solutions.

Scania Credit Group , a Scania Financial Services (SFS) business unit (BU), serving customers, dealers and distributors in more than 20 different markets through established local leasing companies or cross border financing. The local leasing companies consist of both regulated and non-regulated companies and are placed in Södertälje, Ljubljana, Belgrade, Zagreb, Bucharest, Sofia and Kiev.

The Head Office/Market Support centre is based in Södertälje, supporting the local markets with governance, management, administration and systems. In the markets where we operate, Scania Credit Group is financing more than two thirds of Scania’s sales. We are more than 100 dedicated professionals who manage a portfolio consisting of trucks, buses, coaches and trailers representing appr. 600 MEURO of assets.

Scania Credit Group operates in five regions: Black Sea, East Adriatic and CIS, Middle East and West Africa. In addition to this SCA is running Distributor Financing to non-captive distributors in Middle East and other parts of the world.

Job description

Scania Credit Group is looking for a person to join central Credit Risk Department to coordinate AML activities.

AML coordination for SCA Group:


• ensuring overall coordination of AML function and activities in SCA Group under the CRM supervision
• supporting SCA central AML policy update and improvement
• mapping of AML status of SCA Group legal entities
• supporting implementation of AML IT support system in SCA Group
• supporting further development and improvements in the system
• supporting CRM in setting the transaction rules and thresholds for SCA Group
• creating and adapting the relevant internal rules and procedures
• contributing with further improvements in AML area
• developing and executing AML related training schemes
• supporting with the system administration (managing end-users access).

AML coordination for SCA AB:


• organising and supporting AML related meetings
• contributing to the work with the general risk assessment
• assisting with the screening of customers and transactions
• investigating suspicious transactions and supporting different functions on handling of the case
• coordinating activities meant to enhance the compliance of SCA with AML legislation
• providing AML opinion and advising when deemed necessary

Within this role you will be reporting directly to Credit Risk Manager of the SCA Group, and home office will apply.

Requirements


• university degree in law including AML EU regulation, business or economics
• understanding of legal system and related principles
• theoretical and/or practical experience within the fields of prevention and fighting of money-laundering and financing of terrorism, as well as compliance with internal sanction programmes
• IS/IT knowledge (Excel proficiency, PowePoint, understanding of IT systems)

Additional information

Should you have additional questions regarding the role, please contact Kirill Chkalov, SCA Credit Risk Manager - kirill.chkalov@scania.com

Application

Your application shall be in English and contain personal letter and CV. Selections will be made on an ongoing basis throughout the application period. Please apply December 22nd the latest.