Compliance Officer at Diamond Nxt

6 meses atrás

Lisboa, Portugal GÉNERO SUMPTUOSO UNIPESSOAL LDA Tempo inteiro

**Company**:DIAMOND NXT**

**Location**: Lisbon, Portugal

**Position**:Compliance Officer**

Are you an experienced professional seeking a dynamic opportunity in the heart of Lisbon? **DIAMOND NXT**, a pioneering fintech and diamond manufacturing startup, is seeking a seasoned Compliance Officer to join our innovative team. If you're passionate about navigating regulatory landscapes and ensuring financial integrity, we want to hear from you

**Responsibilities**:

- Develop, implement, and maintain compliance programs in alignment with regulatory requirements and industry best practices.
- Conduct regular audits and assessments to identify and mitigate compliance risks.
- Collaborate with cross-functional teams to implement effective compliance strategies and policies.
- Stay abreast of evolving regulatory frameworks and industry trends to ensure proactive compliance measures.
- Serve as a trusted advisor on compliance-related matters to internal stakeholders.

**Requirements**:

- Minimum 5 years of proven experience in compliance roles within the financial sector.
- Strong knowledge of financial regulations, including GDPR, MiFID II, AML, etc.
- Excellent analytical skills with a keen attention to detail.
- Effective communication and interpersonal abilities.
- Fluency in both English and Portuguese (written and spoken).

**Benefits**:

- Competitive salary commensurate with experience.
- Meal card and comprehensive health insurance coverage.
- Flexible 8-hour shifts, Monday through Friday, with potential for remote and hybrid work arrangements.
- Opportunity to be part of a dynamic startup environment driving innovation in both fintech and diamond manufacturing industries.

**How to Apply**:
Join us in shaping the future of finance and diamond manufacturing in Portugal

**DIAMOND NXT is an equal-opportunity employer committed to diversity and inclusion.**
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- **Anúncio de Vaga: Oficial de Conformidade**

**Empresa**:DIAMOND NXT**

**Localização**: Lisboa, Portugal

**Cargo**:Oficial de Conformidade**

Você é um profissional experiente em busca de uma oportunidade dinâmica no coração de Lisboa? A DIAMOND NXT, uma startup inovadora de fintech e fabricação de diamantes, está procurando um Oficial de Conformidade experiente para se juntar à nossa equipe inovadora. Se você é apaixonado por navegar em paisagens regulatórias e garantir a integridade financeira, queremos ouvir você

**Responsabilidades**:

- Desenvolver, implementar e manter programas de conformidade alinhados com os requisitos regulatórios e as melhores práticas do setor.
- Realizar auditorias e avaliações regulares para identificar e mitigar riscos de conformidade.
- Colaborar com equipes multifuncionais para implementar estratégias e políticas de conformidade eficazes.
- Manter-se atualizado sobre os quadros regulatórios em evolução e as tendências do setor para garantir medidas proativas de conformidade.
- Servir como consultor de confiança em questões relacionadas à conformidade para partes interessadas internas.

**Requisitos**:

- Mínimo de 5 anos de experiência comprovada em funções de conformidade no setor financeiro.
- Conhecimento sólido das regulamentações financeiras, incluindo GDPR, MiFID II, AML, etc.
- Excelentes habilidades analíticas com atenção especial aos detalhes.
- Habilidades eficazes de comunicação e interpessoais.
- Fluência em inglês e português (escrito e falado).

**Benefícios**:

- Salário competitivo de acordo com a experiência.
- Cartão de refeição e cobertura abrangente de seguro saúde.
- Turnos flexíveis de 8 horas, de segunda a sexta-feira, com potencial para arranjos de trabalho remoto e híbrido.
- Oportunidade de fazer parte de um ambiente de startup dinâmico que impulsiona a inovação nos setores de fintech e fabricação de diamantes.

**Como se Candidatar**:
Junte-se a nós na moldagem do futuro das finanças e da fabricação de diamantes em Portugal

**A DIAMOND NXT é uma empregadora que oferece oportunidades iguais, comprometida com a diversidade e inclusão.**

**Tipo de oferta**: Integral/Full-time

Salário: De 1.800,00€ por mês

**Benefícios**:

- Cartão/Ticket refeição
- Seguro de vida
- Seguro saúde
- Subsídio de transporte
- Trabalho remoto

Horário de trabalho:

- Horário flexível
- Turno de 8 horas

Tipos de pagamento complementares:

- Décimo terceiro salário

**Experiência**:

- Oficial de Conformidade: 5 anos (preferencial)

Idioma:

- Português (obrigatório)
- English (obrigatório)

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