Ofertas de Compliance

Atuar como um elemento-chave no sistema de controlo interno de uma instituição financeira de referência, assegurando que todas as atividades estão em conformidade com a legislação, regulamentação e políticas internas. O profissional será responsável por identificar riscos, propor medidas preventivas e apoiar a gestão na tomada de decisões sustentáveis e alinhadas com os mais elevados padrões de compliance.

• Oportunidade de integrar uma Empresa;
• Integrar um excelente projeto.

Manage bookkeeping and accounting for multiple group entities, ensuring accurate financial records, prepayments, accruals, and audit-ready accounts.

Prepare management accounts for review by the Finance Manager and support group reporting, analysis, and compliance.

The Head of Cash & Reconciliation will oversee cash management processes and ensure accurate reconciliation within the financial services industry. This role requires strong expertise in banking operations and compliance standards to support organizational objectives in Lausanne.

The Head of Securities will oversee and manage securities operations, ensuring compliance, accuracy, and efficiency in all processes. This role requires expertise in securities transfer, corporate actions, and income tax, with fluency in French at a C1 level.

The KYC Expert Officer - French speaker will play a key role in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the financial services sector. This position requires proficiency in French and a strong understanding of risk and compliance processes.

The HR Operations & Benefits Specialist ensures accurate, compliant, and efficient HR operations in Portugal, with a particular focus on managing and overseeing pension fund schemes. The role combines operational execution with expert advisory support on People Relations, compliance, benefits administration, and the employee lifecycle, acting as a key link between the business, P&C teams, and local authorities.

The purpose of this role is to ensure the management of the contract lifecycle. The Contract Specialist is responsible for managing and overseeing contract data accuracy and compliance, coordinating with clients, consultants, suppliers, and internal teams to support seamless processes.

This role will be part of finance management team, and will be responsible for overseeing financial accounting, reporting, treasury, and compliance activities, ensuring alignment with international standards and deadlines. It also involves managing audits, banking relations, and supporting strategic decision-making while leading local BackOffice teams and coordinating with headquarters.

• You will be primarily responsible for the GL accounting and tax compliance for the French subsidiaries working closly with other GL accounting and controlling resources;
• You will also secondarily support other countries.

The Source to Pay Manager will oversee and enhance procurement and payment processes, ensuring compliance with industry standards and company goals. This role requires a strong understanding of accounting and finance operations and a team management experience.

Finance Service Coordinator distributes the financial resources of a company, is responsible for supporting the budget planning, and supports the executive management team by offering insights and financial advice that will allow them to make the best business decisions for the company. Ensure effective coordination of finance operations, manage local compliance and reporting processes, and lead the finance team.

The Invoicing and Collections Team Leader will oversee invoicing and collections processes, ensuring accuracy, compliance, and timely execution.

The PV Electrical Site Manager will oversee the electrical aspects of photovoltaic projects, ensuring compliance with industry standards and project deadlines. This role in Lisbon requires membership with OET for at least 10 years and experience in the energy & natural resources sector.

The Solar Civil Engineering Manager will oversee civil engineering activities for solar projects, ensuring compliance with technical and regulatory standards. This role requires expertise in the energy industry and experience managing engineering projects.

The Accounting Manager will oversee financial operations, ensuring compliance with industry regulations and company standards. This role requires expertise in the financial services/asset management sector.

An Accounts Payable Clerk is required to support the financial operations of a company in the financial services industry. The role focuses on managing invoices, payments, and ensuring compliance with company policies and financial regulations.

The HR Administrative Officer will support the Human Resources department by managing administrative tasks, ensuring compliance with policies, and maintaining accurate employee records. This role requires attention to detail and proficiency in HR processes within the Technology & Telecoms industry.

The Procurement Administrative Officer will provide operational support to the Procurement & Supply Chain department, ensuring efficient processes and compliance within the Technology & Telecoms industry. This role requires attention to detail and the ability to work effectively within a fast-paced environment.

The Financial Manager will oversee all financial operations of the company, ensuring accurate financial planning, reporting, and control. This role will also include responsibilities related to corporate governance and human resources within the management company, ensuring compliance, efficient processes, and organizational development.

• Ensure the verification of the execution of the work in accordance with the execution project, and compliance with the conditions of the license, as well with the legal and regulatory.
• Request technical assistance of project coordinator and project authors, whenever necessary to ensure the conformity and/or compliance of the Project's execution, being obliged to record this fact and the respective circumstances in the workbook.

The Client Data Periodical Review Manager oversees the regular review and update of client information to ensure compliance with regulatory requirements and internal policies. This role coordinates cross-functional teams to maintain data accuracy and supports risk management efforts within the wealth management business.

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.

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.

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 within the Technology & Telecoms industry.

As a Cloud Operation Engineer, you will be responsible for performing regular operations related to Azure monitoring, backup monitoring, patch management, Azure compliance, sizing optimizations and advisory, as well as Azure consumption reports, follow-ups on Azure security scores.

• Assegurar a gestão integral dos processos de recrutamento e seleção, garantindo a atração, avaliação e contratação de talentos adequados às necessidades da organização, em conformidade com as políticas internas, a legislação vigente e os princípios de ética e compliance.

• 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 Income Tax Officer will oversee tax compliance and reporting processes, ensuring alignment with current regulations in the Technology & Telecoms industry. This role requires expertise in managing financial data and liaising with international teams to streamline tax operations.

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.