Legal Compliance Officer
4 semanas atrás
Position Overview We are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions. Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations, manage contractual and corporate matters, and contribute to maintaining a strong governance framework. The ideal profile combines legal expertise with experience in compliance within the financial or investment management sector, particularly in AML, KYC, data protection, and MiFID II, with excellent communication skills in English and Portuguese. Responsibilities Conduct AML/KYC reviews and oversee onboarding of investors, clients, and counterparties. Prepare and maintain KYC documentation for the company ́s vehicles. Coordinate and supervise internal and external audits (Compliance, AML, and Data Protection). Ensure compliance with GDPR and data protection requirements, including regular policy updates and risk assessments. Oversee risk management processes and contribute to the preparation of quarterly and annual compliance and risk reports. Draft, review, and negotiate legal documents (including NDAs, and service agreements) and support corporate governance activities such as board documentation and statutory filings for the Portuguese entities. Provide legal and regulatory advice on corporate, commercial, and investment management matters, ensuring alignment with group-wide legal standards and applicable EU and Portuguese regulations. Act as the primary contact for regulatory authorities in Portugal and other relevant jurisdictions, coordinating communications and submissions as required. Qualifications Bachelor's degree in Law, or a related field. 6+ years of experience in legal, compliance, or regulatory roles within a fund, regulated entities, financial institution, or law firm. Strong knowledge of AML regulations, KYC processes, data protection, and MiFID II requirements. Excellent written and verbal communication skills in English and Portuguese; Spanish is a plus. Strong analytical, problem-solving, and organizational skills with high attention to detail. Ability to work independently while maintaining close collaboration with cross-functional teams. Location: Lisbon, Portugal. Start date: Q1 2026. Please send your CV in English.
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Legal Compliance Officer
4 semanas atrás
Lisboa, Portugal Incus Capital Tempo inteiroPosition Overview We are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions. Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations, manage contractual and corporate matters, and contribute to maintaining a strong governance...
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Legal Compliance Officer
3 semanas atrás
Lisboa, Portugal Incus Capital Tempo inteiroWe are seeking a Legal & Compliance Officer for our Lisbon office to support the firm’s legal and regulatory activities across jurisdictions. Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations, manage contractual and corporate matters, and contribute to maintaining a strong governance framework. The...
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Legal Compliance Officer
Há 7 dias
Lisboa, Portugal Incus Capital Tempo inteiroPosition Overview We are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions. Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations, manage contractual and corporate matters, and contribute to maintaining a strong governance...
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Legal & Compliance Officer
Há 5 dias
Lisboa, Portugal Just Vargas Tempo inteiroA Just Vargas é uma consultora de recursos humanos que recruta, forma, acompanha, desafia e estimula talentos, ajudando empresas e profissionais a alcançarem o seu máximo potencial. Atualmente, estamos a recrutar um(a) Legal & Compliance Officer para integrar um cliente de referência no setor dos grandes eventos corporativos e experiências de marca,...
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Legal & Compliance Officer
Há 5 dias
Lisboa, Lisboa, Portugal Just Vargas Tempo inteiroA Just Vargas é uma consultora de recursos humanos que recruta, forma, acompanha, desafia e estimula talentos, ajudando empresas e profissionais a alcançarem o seu máximo potencial.Atualmente, estamos a recrutar um(a) Legal & Compliance Officer para integrar um cliente de referência no setor dos grandes eventos corporativos e experiências de marca,...
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Legal Compliance Officer
1 semana atrás
Lisboa, Lisboa, Portugal Incus Capital Tempo inteiroPosition OverviewWe are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions. Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations, manage contractual and corporate matters, and contribute to maintaining a strong governance...
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Legal & Compliance Officer
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Lisboa, Portugal RAY.BBDM Tempo inteiroA 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 **Legal & Compliance Officer**.** A reportar ao Diretor Negócio de Crédito à Habitação, esta pessoa terá como...
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Legal Officer
Há 5 dias
Lisboa, Portugal Acolad Tempo inteiroLisbon, Lisbon, Portugal - Quality, Risk, Compliance and Legal - Full-time - *** **Description**: Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000...
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Compliance Officer
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Lisboa, Lisboa, Portugal Adecco Permanent Recruitment Tempo inteiroA Adecco Permanent Recruitment procura umCompliance Officerpara integrar oGabinete de Compliancede prestigiadaInstituição Bancáriana zona deLisboa.Responsabilidades:Apoio nas ações e avaliações de risco de Branqueamento de Capitais e Financiamento ao Terrorismo (PBCFT) da atividade do banco e da adequação de procedimentos e controlos;Apoio na...
