Compliance Specialist
hace 3 semanas
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?
- Garantir o cumprimento de normas e regulamentação aplicáveis à organização.
- Avaliar a adequação de controlos operacionais estabelecidos em políticas e procedimentos.
- Monitorizar e implementar processos de controlo interno, promovendo as melhores práticas e propondo as melhorias necessárias.
- Acompanhar auditorias externas realizadas por clientes, de modo a assegurar a entrega de informações precisas e nos prazos acordados.
- Colaborar com outros departamentos, garantindo a continuidade dos negócios em todas as condições, e com estrita aderência às diretrizes e prazos estabelecidos.
- Propor melhorias ao sistema de controlo interno das diferentes áreas.
Que conhecimentos são precisos ter para ter sucesso nesta função?
- Licenciatura em Direito, Gestão ou em áreas similares.
- Domínio das ferramentas do MS Office.
- Capacidade de trabalhar sob pressão, assumindo vários projetos em simultâneo.
- Excelente capacidade organizacional e interpessoal.
- Responsabilidade e capacidade de trabalhar de forma autónoma.
- Sólido pensamento analítico, processual e crítico.
- Proficiência em Espanhol e Inglês.
O que oferecemos?
- Faça parte de uma empresa dinâmica e em constante crescimento.
- Ambiente de trabalho desafiante e que favorece o crescimento e desenvolvimento profissional.
- Remuneração competitiva e flexível.
- Flexibilidade de horário.
- 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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