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 Bd P, 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.