Ofertas de Compliance

The Head of Compliance leads the Compliance Department, overseeing AML, Internal Controls, and Compliance functions.The candidate will ensure high standards, strategically manage the team, and efficiently distribute tasks. He/She must advise the Management Board on compliance measures and implement regulatory requirements. As AML Officer, will manage AML/CFT projects, updated on regulatory developments, and participate in IT system implementations

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

Investment Bank is looking for a Head of RiskandCompliance.

O nosso cliente (insurance) é uma reconhecida Companhia Seguradora Multinacional que está a recrutar um Técnico de Compliance para integrar a direção de Compliance e Assessoria Jurídica, com dependência direta do Diretor de Compliance e Assessoria Jurídica, membro do Comité de Direção, nos escritórios de Lisboa (Lisbon).

You'll support a wide implementation of a Contract Management process across the group within the FSSC. You'll further develop the existing data protection management process and the existing risk management process, perform the annual bottom-up and top-down assessment and continuously assesses material risk scenarios.

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

Responsável por rever e analisar processos de onboarding, KYC, monitorização de transações e investigações de fraude, garantindo conformidade com a regulamentação e normativos internos. Apoia na implementação de processos de controlo, identifica e corrige lacunas, assegurando a eficiência na prevenção de crime financeiro.

* 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.

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.

We are seeking a detail-oriented Financial Accountant with 3-5 years of experience, holding CPA or ACCA qualifications. The role involves managing financial records, ensuring compliance, and providing strategic financial insights.

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.

Digital Platforms Officer to manage and optimise the use of iSAMS, OpenApply, and Airtable across our schools in Portugal, Belgium, and Latvia. The role focuses on maintaining data integrity, providing technical support, standardising processes, delivering training, and ensuring compliance with policies across the region.

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.