Compliance Officer Portugal: Regulatory Expertise

hace 1 semana


Madrid, Madrid, España Ria A tiempo completo
Job Summary

We are seeking a highly skilled Compliance Officer to join our team in Portugal. The successful candidate will be responsible for developing, implementing, and monitoring the company's Compliance Management Program in Portugal, ensuring adherence to AML/CFT regulatory requirements.

Key Responsibilities
  • Develop and implement AML/CFT policies and procedures, ensuring Ria Payment Institution EP SA is informed of all AML/CFT requirements applicable in Portugal.
  • Monitor compliance with AML/CFT requirements in Portugal on behalf of Ria Payment Institution EP SA, ensuring that agents in the territory adhere to the prescribed policies, controls, and procedures.
  • Train agents, employees, and clients in collaboration with senior management on managing various company activities, ensuring consistent reporting and communication with Ria Payment Institution EP SA management.
  • Provide advice and support to the business as needed concerning product launches to ensure they comply with regulatory requirements, educate Product Owners on compliance requirements, and address emerging compliance issues.
Requirements
  • Strong analytical and organizational skills, with the ability to make independent decisions.
  • Results-oriented, with a pragmatic and meticulous approach to achieving business objectives.
  • Ability to recognize and address key priorities, proficient in analyzing complex information to pinpoint critical issues and implement solutions.
  • Excellent verbal and written communication skills, with the ability to inspire and motivate others.
  • Ability to remain composed and effective under pressure or in challenging situations.
  • Proficiency in English and Portuguese is required, with Spanish being highly preferable.


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