Ofertas de Compliance

• Oportunidade de integrar uma consultora de referência;
• Integrar um excelente projeto.

Supervisionar e apoiar as atividades operacionais da equipa AML, garantindo a correta aplicação dos procedimentos de prevenção ao branqueamento de capitais e financiamento do terrorismo, com foco especial nos processos de KYC (Know Your Customer) e onboarding de clientes, assegurando o cumprimento das normas internas e regulamentares.

• Oportunidade de integrar uma Sociedade de Advogados de referência.
• Integrar um excelente projeto na área de Contencioso da Concorrência.

• Responsible for preparing and analysing the group's consolidated financial statements;
• Ensuring compliance with applicable accounting and regulatory standards.

• Reporting to the Finance & Administration Director;
• Play a crucial role in managing the day-to-day accounting operations and ensuring tax compliance for the Portuguese subsidiary.

This role involves preparing and processing payroll, reconciling payroll accounts, and ensuring compliance with relevant laws and regulations. The Payroll Accounting Specialist collaborates with HR and finance teams to resolve payroll-related issues, provides detailed payroll reports and analysis, and supports audits.

Strategic role to build and lead the finance function in Portugal, ensuring alignment with Group standards. Combines leadership and hands-on execution across accounting, compliance, investment control and ERP rollout, in a dynamic industrial setting with international exposure.

Our client is looking to hire a Senior Financial Accountant to join their Finance team. This role will play a key part in the setup, maintenance, and optimization of asset-related systems and processes, ensuring accurate financial reporting and compliance with internal procedures.

The Securities Transfer role involves managing and processing securities transactions while ensuring accuracy and compliance within the Banking & Financial Services department. This position is based in Lisbon and will require collaboration across international teams.

This role focuses on providing support and expertise in the financial services industry, specifically within banking and financial services. The Bank Relationship Officer will collaborate with various teams to ensure operational efficiency and compliance in Lisbon.

The Client Data Officer - Italian Speaker will play a key role in managing and maintaining accurate client data within a financial services environment. This position requires fluency in Italian and attention to detail, ensuring compliance with industry regulations.

Our client (insurance) is a Company in the Insurance Sector that is recruiting an Underwriting Administrator to join their Lisbon office (Lisbon). The successful candidate will support claims processing and compliance, as outlined below.

The Client Data Officer - Spanish Speaker will be responsible for managing and maintaining client data, ensuring accuracy and compliance within the financial services industry. This role requires fluency in Spanish and attention to detail to support the banking and financial services department effectively.

• In this role, you will act as the key point of contact for financial reliability in one or more of the countries we support;
• You will play a strategic part in ensuring accounting accuracy, compliance with deadlines and standards, and the development of our accounting offer.

The Operations Manager is responsible for leading the strategic and operational management of a service center, ensuring the achievement of business objectives through effective planning, budgeting, and team leadership. It involves optimizing performance, driving continuous improvement, and maintaining strong client relationships while aligning with company values and compliance standards.

* Manage Microsoft 365 Environment: Oversee Exchange Online & Archiving, SharePoint, Teams & Voice, OneDrive, Security & Compliance Center, certificates, EntraID (incl. connectors).

* Ensure proper licensing, backup/restore solutions, and related systems like compliance.

Join a growing international organization as a Finance Officer, responsible for overseeing accounting, financial reporting, and compliance. This role offers the opportunity to drive financial strategy and ensure efficient financial operations.

We are seeking a proficient Financial Controller with solid experience in the Financial Services industry and a deep understanding of Accounting & Finance. The ideal candidate will have a proven track record in financial management and regulatory compliance.

Looking for a General Ledger Manager with solid experience in Shared Service Centre environment to supervise and mentor a team of accountants while overseeing the maintenance and reconciliation of the general ledger, ensuring accuracy and compliance with accounting standards.

A função de Coordenador envolve a coordenação de ações de auditoria nas Entidades do Grupo, tanto em Portugal como no exterior, garantindo o cumprimento da metodologia de auditoria interna e supervisionando a equipa. É necessário ter experiência em auditoria e compliance em instituições financeiras, além de boas competências em gestão de equipa, planeamento e comunicação.

The Finance and Operations Assistant will play a crucial role in supporting IFFEd's financial operations, ensuring accurate record-keeping, compliance, and smooth operations for Board meetings and flagship events. This position involves working closely with the Head of Operations and external accounting firms to manage contracts, payments, and financial documentation.