Local Compliance Support

2 semanas atrás


Sintra, Portugal Experis Finance, Tax & Legal Tempo inteiro

Estamos a reforçar a estrutura dos serviços financeiros de uma prestigiada marca do setor Automóvel, com a integração de um Local Compliance Support (M/F).
A reportar diretamente ao Compliance & Legal Office Manager, este profissional será responsável por assegurar o cumprimento das normas internas regras e legislação local (antitrust, AML, anti suborno, entre outras); colaborar na implementação das políticas locais de Compliance e Proteção de Dados definidas; participar nas ações de controlo e monitorização dos riscos identificados de acordo com as ações definidas, colaborar na implementação das medidas de mitigação; apoiar na sensibilização para os tópicos de conformidade e a realização de formações locais. O/A Local Compliance Support estará também encarregue de fornecer assessoria jurídica aos diversos departamentos internos.
Procuramos um profissional com formação académica superior em Direito, com experiência de três a cinco anos em funções similares na área compliance e corporate, preferencialmente no setor financeiro. A fluência em inglês é um requisito obrigatório e se tiver a inscrição ativa na ordem dos advogados será um plus.


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