Analist Risc - ALD Automotive/ Departament Financiar/ Risc si Conformitate

Permanent contract|Bucuresti|Finance

Analist Risc - ALD Automotive/ Departament Financiar/ Risc si Conformitate

ALD Automotive
Bucuresti, Romania Permanent contract Finance


Job descriptions and Requirements:

• Performing the risk analysis for the potential / existing clients, and other business partners; fully respect the internal risk rules and procedures of ALD;

• Providing recommendations to the management team regarding the business relations with third parties, based on the results/ findings of the risk analysis;

• Keeping the relations with the Sales Department, other Departments or, when necessary, directly with the business partners in order to obtain additional documents/ information  for the analyzed files;

• Keeping the relations with the Legal Department for all the legal issues/ implications of the analyzed business partners;

• Prepare the credit limits in the internal software; assist the management team in order to implement the credit files;                                            
• Being actively involved in periodical updates of the risk procedure and any related risk IT tools;                                                                                       
• Being involved in applying the AML (Anti Money Laundering Policy) and KYC (Know Your Customer procedure);                 
• Perform periodic risk reports for ALD Automotive SRL Romania and for ALD International;

• Perform other similar tasks related to the activity, required by the hierarchical superiors.


Knowledge and experience required:

  • Economic University degree;
  • Minimum 3 years of experience in a similar position;
  • Minimum 3 years of experience in a financial institution;
  • Knowledge of the legislation governing the activity of the leasing companies;
  • Good computer knowledge;
  • Strong written and verbal communication skills in English. French is a plus.
  • Able to work under pressure.
  • Excellent Communication Skills.



În ALD, acțiunile noastre zilnice se bazează pe principiul egalității de șanse și tratament. Ne angajăm să promovăm diversitatea și incluziunea la locul de muncă, să acceptăm diferențele fiecărui individ, reflectând diversitatea clienților noștri și societatea în care operăm. Diversitatea și incluziunea la locul de muncă duce la un viitor mai bun și durabil prin soluții responsabile și inovatoare.

Toți angajații sunt tratați cu demnitate și respect. ALD nu discriminează niciun angajat sau solicitant în funcție de sex, orientare sexuală, caracteristici genetice, vârstă, apartenență sexuală, rasă, culoare, limbă, religie, alegere politică, origine socială, handicap, statut sau responsabilitate familială, afiliere sau comerț activitatea sindicală sau orice altă caracteristică protejată de legile și reglementările aplicabile.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 22000NHX
Entity: ALD Automotive
Starting date: 2022/08/31
Publication date: 2022/08/05