Compliance Specialist

5 meses atrás


Oeiras, Portugal ELEVUS - People & Business Results Tempo inteiro

A Elevus é uma empresa de recrutamento especializado e atualmente encontra-se a recrutar um Compliance Specialist (M/F), para prestigiada empresa, na zona de Oeiras.

**Responsabilidades**:

- Apoiar no estabelecimento de dispositivos e ferramentas de controlo permanente em toda a Instituição, com o intuito de mitigar os riscos inerentes;
- Efetuar controlos e garantir a consolidação dos mesmos em conjunto com aqueles que são efetuados pelas áreas, assegurando periodicamente a avaliação da pertinência desses mesmos controlos;
- Garantir o bom funcionamento dos controlos existentes, propondo as ações e recomendações que se considerem necessárias;
- Elaborar estudos e relatórios sobre os controlos permanentes sempre que tal se revele necessário, propondo as ações corretivas ou preventivas que se afigurem mais adequadas;
- Apoiar a supervisão do sistema de controlo interno e efetuar a sua evisão periódica, no sentido de garantir a evolução/ desenvolvimento constante dos controlos existentes;
- Efetuar tarefas variadas de suporte à atividade, nomeadamente elaboração de relatórios de atividade, tratamento de informação diversa para reuniões e pontos de situação, de modo a contribuir para uma maior qualidade do serviço prestado pela área;
- Ter um papel ativo na detecção de anomalias ou disfunções, assim como de eventuais oportunidades de melhoria;

**Requisitos**:

- Licenciatura em Gestão, Economia, Matemáticas Aplicadas, Ciências da Informação ou Engenharia (ou equivalente;
- Experiência mínima de 2 anos em função similar;
- Conhecimentos da língua inglesa;
- Formação em Conformidade, Branqueamento de Capitais e Prevenção de Financiamento ao Terrorismo (preferencial);
- Domínio das ferramentas de Microsoft Office, na ótica do utilizador, com especial enfoque em Excel;
- Objetividade, rigor e sentido critico;
- Espírito de equipa e compromisso.

**Oferta**:

- Contrato de trabalho diretamente com o cliente;
- Regime Híbrido;
- Seguro de Saúde e Seguro de Vida;
- Prémio Anual.

**Tipo de oferta**: Período Integral


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