Compliance Officer
4 semanas atrás
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 Risco; Integrar um excelente projeto na área de Compliance. Principais responsabilidades Garantir a correta aplicação das políticas e procedimentos internos da Sociedade; Melhoria constante das políticas e procedimentos internos de forma a garantir que está em conformidade com todas normas legais e regulatórias (CMVM) em vigor; Execução de procedimentos de Compliance no onboarding de novos clientes e contrapartes, com especial incidência na área de combate ao branqueamento de capitais; Aconselhamento sobre risco legal e regulatório nas decisões da Sociedade; Submissão e acompanhamento de processos junto da CMVM; Auditoria regular aos processos, procedimentos e documentos; e identificação de potenciais riscos de compliance, bem como desenho e implementação de plano de ação para resolver e mitigar eventuais riscos identificados; Fomentar a partilha de conhecimento e formação aos restantes membros da equipa em matérias de compliance. Perfil desejado Mínimo 2 anos de experiência; Formação em Direito; Valorizada experiência anterior na área de Compliance, em particular na CMVM, entidades supervisionadas pela CMVM, entidades supervisionadas pelo Banco de Portugal, escritórios de advogados; Excelentes capacidades de comunicação oral e escrita; Perfil de liderança e autonomia; Capacidade de organização e planeamento; Capacidade de trabalho em equipa; Fluente em Inglês. Benefícios adicionais Integração numa organização jovem e dinâmica; Pacote salarial competitivo, em função da experiência. O que procuramos
Compliance Officer; Sociedade Capital de Risco; CMVM
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