Compliance Specialist

hace 3 semanas


Santa Cruz de Tenerife, España Phiture A tiempo completo

Na Finsolutia acreditamos que a chave do sucesso é ter os melhores profissionais na nossa equipa. Por esta razão, procuramos reforçar o nosso departamento de Compliance com um Compliance Specialist.

Estamos à procura de pessoas talentosas e motivadas para desempenhar uma função abrangente, sediada em Portugal, mas que irá trabalhar maioritariamente para Espanha, fazendo parte de uma equipa dinâmica.

O que vai fazer no teu dia-a-dia?

  1. Garantir o cumprimento de normas e regulamentação aplicáveis à organização.
  2. Avaliar a adequação de controlos operacionais estabelecidos em políticas e procedimentos.
  3. Monitorizar e implementar processos de controlo interno, promovendo as melhores práticas e propondo as melhorias necessárias.
  4. Acompanhar auditorias externas realizadas por clientes, de modo a assegurar a entrega de informações precisas e nos prazos acordados.
  5. Colaborar com outros departamentos, garantindo a continuidade dos negócios em todas as condições, e com estrita aderência às diretrizes e prazos estabelecidos.
  6. Propor melhorias ao sistema de controlo interno das diferentes áreas.

Que conhecimentos são precisos ter para ter sucesso nesta função?

  1. Licenciatura em Direito, Gestão ou em áreas similares.
  2. Domínio das ferramentas do MS Office.
  3. Capacidade de trabalhar sob pressão, assumindo vários projetos em simultâneo.
  4. Excelente capacidade organizacional e interpessoal.
  5. Responsabilidade e capacidade de trabalhar de forma autónoma.
  6. Sólido pensamento analítico, processual e crítico.
  7. Proficiência em Espanhol e Inglês.

O que oferecemos?

  1. Faça parte de uma empresa dinâmica e em constante crescimento.
  2. Ambiente de trabalho desafiante e que favorece o crescimento e desenvolvimento profissional.
  3. Remuneração competitiva e flexível.
  4. Flexibilidade de horário.
  5. Possibilidade de teletrabalho.

Vem fazer parte da nossa equipa

Para sua informação, informamos que os dados pessoais recolhidos desta forma serão utilizados única e exclusivamente para a gestão profissional do processo de recrutamento em questão e serão processados e armazenados pela Finsolutia, SA, de acordo com as disposições do Regulamento (UE) 2016/679 de 27 de abril de 2016. Comunicação de dados pessoais: Os dados podem ser comunicados a terceiros diretamente relacionados com a finalidade do processamento em nome da Finsolutia, SA e da parte interessada; Dúvidas, questões ou exercício de direitos:

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