Fund Compliance Officer

Há 6 dias


Lisboa, Portugal Thelakhanigroup.Com Tempo inteiro

Job Description At TLG Global , we take pride in maintaining the highest standards of regulatory compliance in our financial operations.
As our organization continues to expand, we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best practices.
Role Overview The Fund Compliance Officer will serve as a critical resource in ensuring regulatory adherence across all company operations.
This role demands a strong understanding of financial regulations, exceptional analytical skills, and effective communication abilities.
You will be responsible for developing, implementing, and managing compliance policies and procedures, reinforcing the company's commitment to integrity and operational excellence.
As part of our portfolio, TLG Global has an investment fund, focusing on strategic investments in pre-selected Portuguese assets, offering investors an exclusive pathway to the Golden Visa Portugal program.
The fund provides a gateway to Portuguese residency and citizenship, granting unparalleled benefits such as visa-free travel throughout Europe and access to a stable economic environment.
The Fund's Compliance Officer will play a key role in ensuring compliance with this prestigious program, safeguarding investor confidence and regulatory compliance.
Key Responsibilities Regulatory Compliance : Ensure that the company operates within all applicable financial and regulatory frameworks, proactively addressing any changes in laws or standards.
Policy Development : Design, implement, and maintain compliance policies and procedures that align with industry requirements and company objectives.
Monitoring and Reporting : Continuously oversee company activities to identify and address compliance risks.
Prepare detailed compliance reports for senior management and external entities.
Golden Visa Compliance : Oversee the regulatory framework of the Investment Fund , ensuring that all activities comply with Golden Visa Portugal program requirements and investor obligations.
Training and Awareness : Conduct regular employee training sessions to enhance awareness of compliance requirements and foster a culture of accountability.
Risk Assessment : Collaborate across departments to perform comprehensive risk assessments, creating mitigation strategies to minimize regulatory risks.
Requisitos Requirements Education : Bachelor's degree in Business Administration, Finance, or a related discipline.
Certifications : Professional certifications in compliance or finance are highly preferred.
Experience : Prior experience working with regulatory entities such as CMVM (Portuguese Securities Market Commission) is mandatory.
A strong financial background, with knowledge of regulatory landscapes, is essential.
Experience in the real estate or investment fund industry is a significant advantage.
Golden Visa Knowledge : Familiarity with the Portuguese Golden Visa program and its compliance requirements is a strong plus.
Analytical Skills : Demonstrated ability to analyze complex financial data and identify compliance risks.
Communication : Proficiency in written and verbal communication to effectively deliver training, create reports, and manage stakeholder interactions.
Attention to Detail : A meticulous approach to ensure compliance accuracy and risk mitigation.
Vantagens Why Join Us?
Impactful Role : Play a pivotal role in safeguarding our company's reputation in the financial sector and ensuring the success of the 7X Fund Portugal initiative.
Professional Growth : Opportunities for skill development and advancement in a dynamic, fast-growing organization.
Supportive Environment : Join a collaborative team that values integrity, innovation, and excellence.
Requirements Requirements Education: Bachelor's degree in Business Administration, Finance, or a related discipline.
Certifications: Professional certifications in compliance or finance are highly preferred.
Experience: Prior experience working with regulatory entities such as CMVM (Portuguese Securities Market Commission) is mandatory.
A strong financial background, with knowledge of regulatory landscapes, is essential.
Experience in the real estate or investment fund industry is a significant advantage.
Golden Visa Knowledge: Familiarity with the Portuguese Golden Visa program and its compliance requirements is a strong plus.
Analytical Skills: Demonstrated ability to analyze complex financial data and identify compliance risks.
Communication: Proficiency in written and verbal communication to effectively deliver training, create reports, and manage stakeholder interactions.
Attention to Detail: A meticulous approach to ensure compliance accuracy and risk mitigation.



  • Lisboa, Portugal Thelakhanigroup.Com Tempo inteiro

    At TLG Global , we take pride in maintaining the highest standards of regulatory compliance in our financial operations.As our organization continues to expand, we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best practices.Role Overview The...

  • Fund Compliance Officer

    2 meses atrás


    Lisboa, Portugal The Lakhani Group Tempo inteiro

    Job DescriptionAt TLG Global , we pride ourselves on maintaining the highest standards of regulatory compliance in all our financial operations. As we continue to grow, we are looking for a skilled and dedicated Fund Compliance Officer to join our team and ensure that our business activities align with industry regulations and best practices.Role...

  • Compliance Officer

    4 semanas atrás


    Lisboa, Portugal Michael Page Portugal Tempo inteiro

    Compliance Officer  (m/f)Referencia: JN -******** Adicionado em 04.11.2024 Sobre os nossos clientes * Trata-se de uma Sociedade de Capital de Risco que gere fundos de Private Equity, tento atualmente mais de €230 milhões sob gestão e quatro fundos ativos; * Localiza-se em Cascais. Descriçao da oferta Oportunidade de integrar uma Sociedade de Capital de...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Portugal Michael Page Portugal Tempo inteiro

    * Trata-se de uma Sociedade de Capital de Risco que gere fundos de Private Equity, tento atualmente mais de €230 milhões sob gestão e quatro fundos ativos; * Localiza-se em Cascais. Oportunidade de integrar uma Sociedade de Capital de Risco; Integrar um excelente projeto na área de Compliance. Principais responsabilidades Garantir a correta aplicação...


  • Lisboa, Lisboa, Portugal Winid Tempo inteiro

    Gain a rewarding career opportunity with our client, a leading Fund Management Company licensed by the Portuguese Stocks Market Regulator (CMVM), managing Private Equity / Venture Capital and Real Estate funds. With operations in Portugal, USA, Turkey, UK, Luxembourg, and Spain, this dynamic company seeks a highly skilled Compliance Officer to join their...

  • Compliance Officer

    Há 6 dias


    Lisboa, Portugal Winid Tempo inteiro

    Actual Talent is a talent acquisition consultancy that offers Executive Search, RPO and Talent Solutions.Our purpose is to drive the growth and fulfillment of individuals and organizations. We facilitate individuals in finding inspiring opportunities and help organizations discover professionals who will take them to the next level. We do this through talent...

  • Compliance Officer

    6 meses atrás


    Lisboa, Portugal Premium Catara Capital, Empresa de Investimento, Lda. Tempo inteiro

    We are looking for an experienced **Compliance Officer** to integrate a dynamic international team in Lisbon. **Responsibilities**: Compliance and risk matters within the EU; - Investment advisory activities, requirements, authorisations and contractual documentation; - External and customer facing activities; - Draft customer terms and conditions and...

  • Fund Management Officer

    6 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    FUND MANAGEMENT OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2307SSOP15813) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: OPERATION PROCESSING **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: At least 2 years **Schedule**: Full-time **Entity***: PRT - CIB


  • Lisboa, Lisboa, Portugal Huork Tempo inteiro

    Oportunidade para um Especialista em Gestão de Fundos e Compliance se integrar na equipe da Huork.Sobre o CargoEstamos a procura de um profissional experiente no setor bancário para liderar as operações de investimento e garantir o cumprimento dos procedimentos de compliance. O candidato ideal terá experiência em gestão de fundos, produtos financeiros...


  • Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    Role OverviewWe are seeking a Regulatory Compliance Officer to join our Client Engagement & Protection Regulatory Team.


  • Lisboa, Portugal Ria Tempo inteiro

    The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...


  • Lisboa, Portugal Ria Tempo inteiro

    The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

  • ESG Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Unit4 Nv Tempo inteiro

    Job OverviewWe are seeking a highly skilled ESG Compliance Officer to join our team at Unit4 NV. As an integral part of our organization, you will play a crucial role in ensuring we meet the highest standards of environmental sustainability and social responsibility.


  • Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    .Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO – Portugal Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

  • Compliance Officer

    Há 6 dias


    Lisboa, Portugal Randstad Portugal Tempo inteiro

    A Randstad Professional Talent Solutions é a unidade de negócio do Grupo Randstad, direccionada para o recrutamento de Middle & Top Management. Em parceria com o nosso cliente estamos a recrutar um perfil para desempenhar a função de Compliance Officer.responsabilidades chaveParticipar e desenvolver projetos relacionados com a gestão de risco de...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO18092) **.** **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: At least 2 years **Schedule**: Full-time **Entity**: PRT - CIB

  • Compliance Officer

    Há 2 dias


    Lisboa, Portugal Airbus Tempo inteiro

    .We are on the lookout for a Compliance Officer to join our GBS team in Lisbon. Reporting to the senior management team you will have as key main areas: Compliance & Internal Controls Set-up Key Controls for all business processes which are operated in the GBS: HR and Finance (incl. but not limited to ABC, Export Control, Data management, Health & Safety)...


  • Lisboa, Portugal Winprovit Tempo inteiro

    We have a challenge for you - Cybersecurity Compliance Officer - Hybrid model - Banking What we are looking for: - Higher education in Computer Engineering, Cybersecurity or similar; - Minimum experience of 3 years in similar functions; - Experience with MS Office: Word, Power Point and Excel; - Experience in preparing reports; - Knowledge of cybersecurity...


  • Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    Job Title: Global KYC Compliance OfficerWe are seeking a skilled Global KYC Compliance Officer to join our client's operation in Lisbon. As a key member of the team, you will be responsible for performing data gathering and validating information against supplied identification documents, while ensuring compliance with regulations and client-specific...

  • Compliance Officer

    Há 4 dias


    Lisboa, Portugal Airbus Tempo inteiro

    .We are on the lookout for a Compliance Officer to join our GBS team in Lisbon.Reporting to the senior management team you will have as key main areas:Compliance & Internal ControlsSet-up Key Controls for all business processes which are operated in the GBS: HR and Finance (incl. but not limited to ABC, Export Control, Data management, Health & Safety)Run...