Compliance Officer - AML & Sanctions to TFS Group Compliance Function

Compliance Officer – AML & Sanctions to TFS Group Compliance Function

Role Summary

We are looking for a senior Compliance Officer – AML and Sanctions to join our Compliance Function at TFS Head Office. The role is part of the broader Anti-Financial Crime Compliance function, with a special focus on Anti-Money Laundering, Counter-Terrorist Financing and Sanctions.

The position reports to the Chief Compliance Officer and is functionally led the AFC Compliance Officer. Within this framework, you will have a high degree of autonomy and responsibility for providing regulatory expertise, risk assessment, compliance monitoring, advisory work and stakeholder management, with the opportunity to influence and strengthen how AML and Sanctions requirements are implemented across the organization.

You will work across a complex international environment, supporting not only TFS and its entities in multiple jurisdictions, but also offer the same AML support to our sister company Scania Group and its head office compliance function. We work in a collaborative environment also with other brands of the TRATON Group including MAN, International Motors and Volkswagen Truck & Bus.

The position is based in Stockholm/ Södertälje, with access to offices in both locations, with international exposure and some travel expected.

Job Responsibilities

AML and Sanctions Adisory and Oversight

Provide independent second-line advice and oversight on AML, CTF and Sanctions risks and regulatory requirements across the organization in TFS and Scania on AML. Assess the adequacy and effectiveness of relevant policies, processes and internal controls and provide expert compliance advice to business and senior stakeholders on complex AML and Sanctions matters.

Risk Assessments and Incident Oversight – Conduct and contribute to AML and Sanctions risk assessments, compliance monitoring and thematic reviews across regions and entities. Assess emerging financial-crime risks and control effectivene