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Compliance Officer (M / F)
Banco FinantiaLisbon, PortugalHá 15 dias
Descrição do cargoDegree in Law; Minimum of 5 years of experience in Compliance roles within the banking sector (preferred); Knowledge of MiFID II, banking legislation and applicable regulations; Proficiency in English and Spanish; Good knowledge of Microsoft Office; Strong communication and interpersonal skills; Ability to work well in a team; Opportunity to join an international Bank with a relevant presence in the market; Continuous training and the possibility of learning in a challenging professional context;
We are looking for a Compliance Officer to strengthen Banco Finantia's Compliance Department :
Main Responsibilities :
- Monitor the implementation of regulations applicable to the Group;
- Participate in the development of control processes;
- Respond to requests from various Departments and / or employees in commercial areas;
- Manage relationships with Authorities regarding product-related matters;
- Monitor and control conflicts of interest related to product marketing / service provision;
- Participate in training activities for different areas of the Bank on relevant topics;
- Support the Compliance function in the Spanish branch and / or subsidiaries of Banco Finantia Group;
Manage specific projects involving the Compliance area and / or participate in cross-functional projects within Banco Finantia Group.
Desired profile :
Customer-oriented (internal and external).
What we are offering :
Good working environment.
Send us your CV!
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Compliance Officer • Lisbon, Portugal
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