Guardar Regressar à pesquisa Descrição Resumo Ofertas Semelhantes Added 24/09/2026Strategic role with direct exposure to senior leadership.Broad scope across compliance, AML/CFT and legal matters.Sobre o nosso clienteOur client is a dynamic investment management company operating in the alternative investments space. With ambitious growth plans and a strong commitment to governance, risk management and regulatory excellence, the firm offers a unique opportunity to contribute to the development of a robust compliance framework while gaining exposure to investment funds and private market structures.DescriçãoAct as the formally appointed Compliance Officer and AML/CFT Responsible Officer.Monitor compliance with applicable laws, regulations, internal policies and procedures.Coordinate AML/CFT activities, including KYC/KYB reviews, beneficial ownership assessments, sanctions screening and PEP verification.Maintain compliance registers, controls and reporting frameworks.Identify, escalate and monitor regulatory breaches, deficiencies and compliance risks.Track regulatory developments and support regulatory filings and interactions with authorities.Provide day-to-day legal and regulatory advice to the management company and funds under management.Draft, review and negotiate commercial agreements, fund documentation and service provider contracts.Liaise with external legal advisers and regulatory stakeholders.Support the Board in governance, regulatory and legal matters.Contribute to the design, implementation and enhancement of compliance policies and internal controls.Assist in building and strengthening processes within a growing organisation.Perfil idealLaw degree is mandatory.Admission to the Portuguese Bar Association is preferred.Minimum of 6 years' experience in Compliance, Legal or Financial Regulatory roles.Background within asset management, investment funds, private equity, venture capital, banking or law firms with a financial regulatory practice.Solid understanding of Portuguese and European financial regulations.Strong knowledge of AML/CFT requirements, sanctions, KYC/KYB processes and beneficial ownership frameworks.Ability to draft, review and negotiate legal and regulatory documentation.Previous experience interacting with CMVM or other financial regulators is highly valued.Experience within investment funds, management companies or private market structures is strongly preferred.Excellent drafting and communication skills in both Portuguese and English.Strong professional judgement, integrity and independence.Comfortable operating in an entrepreneurial and fast-growing environment.VantagensTake ownership of a critical and highly visible compliance function.Work closely with senior leadership and decision-makers.Gain broad exposure across legal, regulatory and AML/CFT matters.Contribute directly to the development of governance and compliance frameworks.Join a growing and ambitious investment management platform.Pesquise mais OfertasCatarina MatiasQuote job refJN-092026-7111715Resumo da FunçãoSetorLegalSubsetorGestor de Compliance/Técnico de ComplianceAdicionar indústriaFinancial ServicesLocalizaçãoLisbonTipo de contratoIndefinidoNome do ConsultorCatarina MatiasReferência da OfertaJN-092026-7111715
