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Compliance (m/f/d)

Opportunity for a Compliance Manager!

Your new company
A company in the distribution sector is hiring for the position of Compliance Manager!

Your new role
  • Compliance and Regulatory Management: Coordinate with external service providers to manage all compliance and regulatory matters.
  • Compliance Framework Development: Ensure the monitoring process is effective and objectives are met.
  • Ongoing Compliance: Maintain adherence to all regulatory obligations and internal policies.
  • Risk Management: Identify, assess, monitor, and report compliance and regulatory risks.
  • Regulatory Liaison: Manage relationships with regulatory bodies like CMVM and BdP, ensuring all reporting and documentation requirements are met.
  • KYC and KYT Processes: Implement and enforce robust Know Your Customer (KYC) and Know Your Transaction (KYT) processes.
  • Environmental Compliance: Ensure operations comply with local and international environmental regulations.
  • Sustainability Reporting: Develop and maintain ESG (Environmental, Social, Governance) sustainability reports.
  • ESG Risk Assessment: Identify and assess risks related to environmental, social, and governance factors.
  • Stakeholder Engagement: Collaborate with internal and external stakeholders to promote sustainable practices.
  • Training and Awareness: Develop training programs on environmental and ESG compliance for employees and partners.
  • Continuous Improvement: Continuously monitor and improve environmental and ESG compliance practices.


What you’ll need to succeed
  • Educational Background: Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered.
  • Work Experience: Ideally, 2-3 years of experience in compliance, particularly within the financial sector.
  • Work Environment: Ability to thrive in a dynamic environment, working both autonomously and as part of a team.
  • Communication Skills: Excellent verbal and written communication skills in both Portuguese and English.

What you’ll get in return
  • A competitive salary and benefits package.
  • Compliance and Regulatory training.

What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call us now.
If this job isn’t quite right for you but you are looking for a new position, please contact us for a confidential discussion about your career.
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Resumo

Tipo de oportunidade
Permanente
Setor
Jurídico
Localização
Lisboa
Área de especialidade
Fiscalidade e Jurídico
Salário
Atrativo!
Referência
1036020

Falar com um Consultor

Fale com Teresa Cardoso, o consultor especializado responsável por esta oferta de emprego, localizado em Lisboa
Avenida da República, 90, 1º, Andar, Fracção 4

Telefone: +351 21 782 6560

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