Compliance Control and Risk Management Team Leader - French + English speakers
We are looking for a proactive Team Leader to oversee our OpenCompliance Control and Risk Management (CCRM) operations in Lisbon. This role is central to maintaining regulatory standards while leading a dedicated team in a fast-paced environment. You will ensure the quality of risk assessments and provide guidance to your team to meet operational targets effectively. Main Responsibilities
You will be responsible for the end-to-end management of the CCRM team, fostering a high-performance culture through coaching and regular performance reviews. Beyond people management, you will monitor compliance workflows, mitigate potential risks, and act as the primary point of contact for complex compliance escalations. Ensuring the team stays updated on evolving regulatory requirements is a key part of this role. Requirements
Experience: Mandatory professional experience in CCRM (Compliance Control and Risk Management). Leadership: Proven track record in team management or supervisory roles. Languages: Native or C1 proficiency in both English and French. (Candidates with B2 French who are highly fluent/comfortable in a professional setting may be considered). Location: Must be able to work on-site in Lisbon. Work Conditions & Benefits
Meal Allowance: €12.00 per day. Flexibility: Training and the first month are fully on-site. Once autonomy is demonstrated, you will transition to a hybrid model (50% remote, 50% on-site).
#J-18808-Ljbffr
Compliance Control And Risk Management Team Leader • Porto, Portugal
A leading financial services company is seeking a Private Credit Operations Manager in Porto, Portugal.This full-time role focuses on managing high-performing teams and delivering innovative financ... Mostre mais
Experienced Consultant - Accounting, Compliance and Reporting | Porto Location: Porto.Other locations: Anywhere in Country.In an environment of intense and ever-changing regulatory reform and regul... Mostre mais
Market Risk KPIs and reporting metrics, with a strong focus on.Perform daily monitoring of the quality of data feeding Market Risk systems.Identify, analyze and investigate.IT teams and other inter... Mostre mais
Nortempo Seleção is currently recruiting a.Compliance Control and Risk Management Team Leader.Monitor the execution of controls, ensuring quality, accuracy, and adherence to deadlines;.Perform cont... Mostre mais
A leading global service provider is seeking an experienced Finance & Accounting Team Leader to manage operations in their Shared Services Centre.The role involves leading a team in Accounts Receiv... Mostre mais
Procura-se Engenheiro de Segurança de Aplicações para projeto desafiante em consultoria tecnológica.O profissional será responsável pela segurança de aplicações, análise de riscos e implementação d... Mostre mais
ITSCREDIT is a software company based in Porto, Portugal, specializing in the development and implementation of credit solutions.With deep expertise in banking credit, we continuously optimize the ... Mostre mais
In an environment of intense and ever-changing regulatory reform and regulation improvement, our Accounting Compliance and Reporting team helps our clients in order to make more strategic and asser... Mostre mais
Hexa People in Porto seeks a professional to develop, optimize, and manage HR case management processes globally.This role is crucial in bridging business needs and technical execution, ensuring ac... Mostre mais
Mandatory: Proven experience with ISO 9001 & ISO 27001 We are looking for a.This role is suitable for professionals with hands‐on experience in regulated environments, coming from backgrounds such ... Mostre mais
Uma empresa líder na transformação da cortiça procura um(a) Finance Specialist para assegurar a qualidade da informação financeira e gestão de riscos.O papel envolve verificar a integridade da info... Mostre mais
As a Cyber Security Consultant – Identity and Access Management, you will play a key role in our Business Technology team within Corporate Cyber Security & Privacy.You'll be the go‐to expert for Id... Mostre mais
FedEx Group in Porto is seeking a Senior Customer Financial Representative to own the O2C cycle, analyze disputes, and manage collections.You will ensure timely invoicing, monitor aging balances, a... Mostre mais
Empresa A EFACEC é uma empresa com mais de 75 anos de história, tendo um impacto positivo na vida de milhões de pessoas em todo o mundo.Com presença em mais de 60 países, reflete a nossa ambição gl... Mostre mais
A Eurofirms recruta Técnico de Compras (M/F) para trabalhar numa empresa do Setor Metalúrgico, localizada em Oiã.As funções a desempenhar são as seguintes:.Gestão de processos de compra de materiai... Mostre mais
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Experis Portugal is recruiting for one of our bigger clients, that is the leader in the banking sector... Mostre mais
SBM Offshore is seeking an International Mobility Inbound Specialist to manage inbound assignees, relocations, and local logistics at our Porto location.You will ensure compliance with local work p... Mostre mais
Natixis is seeking a Credit Risk Analyst – Data & Compliance to join the Credit Risk Monitoring (CRM) team in Porto, Portugal.You will work within an international group (Paris/Charenton and Porto)... Mostre mais
A leading IT consulting firm in Porto seeks a Head of IT to drive digital transformation and innovation.The role involves supporting a remote workforce, managing security threats, and enhancing eff... Mostre mais
Estamos a Contratar: Gestor de Performance em Media Digital.A missão do Gestor de Performance em Media Digital é desenvolver e implementar estratégias de media digital que impulsionem o crescimento... Mostre mais
