Your new companyA company in the distribution sector is hiring for the position of Compliance Manager!Your new roleCompliance 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 BdP, 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 succeedEducational 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 returnA competitive salary and benefits package.Compliance and Regulatory training.What you need to do nowIf 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.