We are looking for a Finance Compliance Specialist to support the governance, risk and control framework within Procure-to-Pay operations.

Position overview:

The role focuses on ensuring compliance with internal policies and financial controls, supporting audits, mitigating operational risks, preventing fraud, and driving process improvements across P2P activities.

The successful candidate will act as a trusted partner to Finance Operations, Internal Controls, Audit, and Business stakeholders, helping maintain a strong control environment while supporting operational excellence initiatives.

Location: Bucharest

Key Responsibilities:

• Monitor and ensure compliance with internal financial policies, procedures, and control frameworks.

• Conduct risk assessments and identify potential control gaps across P2P processes.

• Support internal and external audit activities, including preparation of documentation and remediation follow-up.

• Perform reviews and analysis of debit balances, open items, and aged transactions.

• Manage and monitor GR/IR clearing activities, ensuring timely resolution of discrepancies.

• Support month-end and year-end closing activities from a compliance and controls perspective.

• Identify fraud risks and support fraud prevention initiatives through monitoring and reporting.

• Analyze process exceptions and implement corrective and preventive actions.

• Collaborate with Accounts Payable, Procurement, Controlling, and Internal Audit teams.

• Drive continuous improvements in governance, compliance, and financial control processes.

Requirements:

• Experience within Finance Operations, Procure-to-Pay, Accounts Payable, Internal Controls, Compliance, or Audit.

• Strong understanding of P2P processes and financial controls.

• Experience supporting internal or external audits.

• Knowledge of risk assessment methodologies and control frameworks.

• Familiarity with GR/IR reconciliations, debit balance reviews, and month-end closing activities.

• Understanding of fraud prevention and compliance monitoring practices.

• Experience working with ERP systems such as SAP, Oracle, Coupa, or similar platforms.

• Strong analytical and problem-solving skills.

• Excellent stakeholder management and communication skills.

• Advanced English language skills.

In full compliance with the EU Pay Transparency Directive (EU) 2023/970, please note that the applicable salary range defined by our client for this role will be disclosed to candidates by our consulting team within a reasonable timeframe before the interview process begins.

All applications will be treated with strict confidentiality.