Compliance Officer Portugal

hace 2 semanas

Barcelona, Barcelona, España Ria A tiempo completo
Job Title: Compliance Officer Portugal

We are seeking a highly skilled Compliance Officer to join our team in Portugal. As a Compliance Officer, you will be responsible for developing, implementing, and monitoring our Compliance Management Program in Portugal.

Key Responsibilities:
  • Develop and implement Compliance Management Program in Portugal, including planning, organizing, and overseeing daily compliance activities.
  • Serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de Informação Financeira, and other relevant authorities to meet the obligations under the AML / CFT regulatory framework.
  • Facilitate the development, updating, and implementation of 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.
  • Ensure 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.
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.
  • Skilled in the use of MS Office.
  • Proficiency in English and Portuguese is required, with Spanish being highly preferable.

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