Control And Oversight Senior Officer

Há 6 dias

Porto, Portugal Hays Tempo inteiro

Join a leading Luxembourg services firm expanding to Porto as a Control & Oversight Senior Officer Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office The company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational services to financial institutions, corporates, and investors, offering end‑to‑end support across the full business lifecycle. This expansion into Portugal represents a unique opportunity to join a dynamic, multicultural environment that blends international exposure with local growth, offering room to develop your skills and impact clients worldwide Your new Role: As a Control & Oversight Senior Officer for Operational AML & Compliance Services , your responsabilities will include: Assisting on mandates holder of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by the company; Monitoring regulatory and compliance developments and helping with the regulatory watch; Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities; Building strongrelationships with internal stakeholders; Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments and managing a team providing related services; Collecting and reviewing AML / CFT KPI; Preparing the AML / CFT RC summary report; Performing first-level review and preparing answers to escalations received by AML/CFT delegate; Updating the AML / CFT policy on an annual basis; Updating the Risk Assessment on an annual basis; Preparing the annual supervisory questionnaire; Providing first-level support for junior staff; Ensuring the training of junior staff. What you will need to be successful: Bachelor’s Degree in Law, Finance or equivalent subject; A minimum of 2 years of experience in a compliance environment; Solid understanding and knowledge of AML/KYC environment; Experience and knowledge in of compliance related laws and regulations; Fluent English,both written and spoken; Analytical and problem solving skills; Proactive, rigorous with the ability to meet deadlines; Team player andability to work independently. What the company can offer you: Competitive benefits package; Hybrid work; Learning & Development opportunities; Opportunity to join a dynamic, multicultural environment, growing its business in Portugal;

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