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Compliance Officer - Country Manager

Compliance Officer - Country Manager

Terminal 3Lisbon, Porto, Portugal
Há 6 dias
Descrição da vaga

Join a dynamic Payment Service Provider that is part of a leading global payment brand known for its expertise in online payment acquiring and serving over 200000 merchants including major corporations like SEGA LG Electronics Shopify and Tencent.

The company specializes in global payment coverage and provides a wide range of services for digital commerce such as localized payment options risk management global merchant services and subscription billing. Their mission is to connect businesses and customers worldwide through innovative payment solutions fostering financial inclusivity and expanding global reach.

We are looking for a highly experienced Compliance Officer who will also act as the Money Laundering Reporting Officer (MLRO) and Country Manager for Portugal. This hybrid role is critical to both our compliance function and our strategic expansion in the Portuguese market. A key focus will be driving the process of obtaining an EMI license in Portugal managing regulatory relationships and acting as the main point of contact for local authorities.

This is a unique opportunity for someone who wants to be part of building and shaping a fastgrowing fintech operation from the ground up in Portugal.

Tasks

  • Compliance & MLRO Responsibilities
  • Develop and maintain compliance procedures aligned with Portuguese and EU financial regulations including AML / CTF frameworks.
  • Monitor regulatory developments and ensure company practices stay compliant with local and international laws.
  • Act as the appointed MLRO overseeing all antimoney laundering activities including SAR / STR filings and transaction monitoring.
  • Lead compliance audits and risk assessments; implement risk mitigation strategies.
  • Train and support staff on compliance and AML topics promoting a culture of integrity and accountability.
  • Liaise with Portuguese regulators (such as Banco de Portugal) and relevant EU authorities.
  • Prepare review and submit regulatory reports including periodic AML returns and ongoing licensing documentation.
  • Country Management & Licensing
  • Serve as the local representative and authorized person for the entity in Portugal.
  • Lead the process of applying for and securing the EMI license coordinating with legal compliance and business teams.
  • Act as a key contact point for Banco de Portugal and other relevant institutions throughout the licensing and operational phases.
  • Support the launch and localization of services for the Portuguese market.
  • Build and maintain strong relationships with government regulatory legal and financial institutions.
  • Represent the company in industry events and meetings raising the profile of the brand in Portugal.

Requirements

  • Minimum 5 years of experience in compliance AML or regulatory roles within fintech banking or financial services.
  • Proven experience as an MLRO and / or regulatory liaison in Portugal or another EU country.
  • Deep understanding of Portuguese financial regulations including AML / CTF laws and EMI licensing processes.
  • Experience leading or supporting an EMI or PSP license application is highly preferred but not required.
  • Strong working knowledge of EU directives related to payments emoney and financial crime prevention.
  • Fluency in Portuguese and English (written and spoken) is required.
  • Professional certifications in compliance or AML (e.g. ICA ACAMS) are an advantage.
  • University degree in Law Finance Business or related fields.
  • Strong leadership organizational and communication skills. Capable of working independently and collaboratively across departments.
  • Based in Portugal or willing to relocate.

    • Benefits

  • Competitive compensation package
  • Financial stability and career growth opportunities
  • Autonomy and ownership over the Portuguese market strategy
  • Paid vacation and flexible work arrangements
  • A highenergy international and innovative team environment
  • Annual performance assessments and clear development plans
  • Corporate and social events plus the opportunity to make a real impact on a global scale

    • Please note its fully onsite role.

    Key Skills

    Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

    Employment Type : Full Time

    Experience : years

    Vacancy : 1

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    Compliance Manager • Lisbon, Porto, Portugal