Regulatory Compliance

1 semana atrás


Lisboa, Lisboa, Portugal RAY Tempo inteiro

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.

A reportar ao Diretor Negócio de Crédito à Habitação, esta pessoa terá como principais responsabilidades:

  • 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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