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Regulatory Compliance
1 semana atrás
A RAY-BBDM encontra-se a desenvolver um processo de _search _para uma Instituição Financeira nossa cliente, parte integrante de um Grupo cotado em bolsa, que pretende reforçar a sua Direção de Negócio de Crédito à Habitação com um
Regulatory Compliance & Legal Analyst.
- Monitorização legal e regulatória da atividade dos Intermediários de Crédito: desenvolver e acompanhar um modelo de controlo de primeira linha dos Intermediários de Crédito e aos diversos Promotores Bancários;
- Supervisão legal e regulatória da tramitação de Crédito Habitação: validar a documentação legal e de alguns processos mais complexos, relativamente à tramitação de Crédito Habitação, fazendo a ponte com as áreas de controlo;
- Implementação de Novos Projetos Estratégicos: contribuir para a adoção de novos projetos por parte da Instituição Financeira, dos Intermediários de Crédito e de outras áreas que possam ser consideradas relevantes;
- Gestão de _stakeholders_: interação com as várias áreas de controlo e ponte com diferentes _stakeholders _internos e externos.
Perfil:
- Formação superior em Direito (preferencial), economia ou gestão;
- Curso de Crédito Hipotecário e de Intermediação de Crédito (IFB);
- 34 anos de experiência em funções jurídicas e/ou de _compliance_ no setor e registo e notariado de imóveis;
- Bons conhecimentos de Direito Civil e/ou Regulatório e/ou Bancário e Financeiro;
- Bons conhecimentos de ferramentas MS Office;
- Muito bons conhecimentos de inglês;
- Perfil que evidencie empatia, sendo organizado e metódico, com espírito critico, proatividade e capacidade de trabalho em equipa.
Oferta:
Oportunidade de integrar uma empresa sólida e profissionalizada que proporciona condições de desenvolvimento pessoal e profissional e um _package _de remuneração de acordo com a experiência
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