Junior Regulatory Project Analyst

7 meses atrás


Lisboa, Portugal Apiax AG Tempo inteiro

Do you want to have a meaningful impact on the financial services industry? If so, then we have a great opportunity for you.

We're looking for a Junior Regulatory Project Analyst to join our RegTech company.

Tasks

**What you will be tasked to do**:

- Acting as the interface between regulatory and technology experts
- Structure global financial industry regulation with our RegTech solution for Cross-Border Services, Products Rules, Taxation Regimes and more
- Support client projects by shaping and creating our client deliverables
- Support our content partners and clients in structuring regulatory questions
- Further develop our software by defining and testing requirements

**Requirements**:
**Requirements**:

- A Master’s degree in law
- Proactive, cooperative, and can-do mindset: no task is too small, no challenge is too big
- Excellent analytical skills with the ability to simplify complex regulatory and business contexts
- Excellent interpersonal and communication skills
- Excellent command of written and spoken English
- Strong interest in challenging how the industry is dealing with regulations today
- Very good problem-solving skills
- Experience in the financial industry and/or in risk, legal, compliance, KYC/due diligence, or in another function related to the implementation of regulation is a plus
- Experience in computer science or web technologies is a plus
- Work Permit to work in Portugal
- You fulfil the requirements for an IEFP Internship

**Benefits**:
**What we can offer you**:

- Broad-based responsibility in an uprising RegTech company
- Opportunity to work with open-minded and passionate people around an exciting global product
- Becoming part of an international team with an entrepreneurial mindset, hunger for speed, and immediate results
- Opportunities to spend quality time with your colleagues (e.g team events)
- Great office in the heart of Lisbon
- Flexible working arrangements
- Budget for your own device
- Family-friendly workplace
- Inclusive work environment

Become an Apiaxonad(at) and be a part of something big.

We're looking forward to meeting you.


  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Portugal Noesis Portugal Tempo inteiro

    **Main Responsibilities**: - Preparing reconciliation analysis and sharing it with RISK, Chief Data Officer RISK/Finance. - Project management role consists in extending the reconciliation scope in line. **Noesis is looking for professionals with the following profile**: - Degree in Computer Science, Information Technology, Finance or similar; - Minimum 3...


  • Lisboa, Portugal Inetum Tempo inteiro

    We are looking for a Regulatory Projects Analyst to join our Inetum Team and be part of a work culture focused on innovation!Location: Lisbon Responsibilities Ensure reconciliation of the management data with the accounting data regarding defaults used for risk modeling and back-testing exercises; Assess every 6 months the limit utilization data consistency...


  • Lisboa, Portugal Inetum Tempo inteiro

    We are looking for a Regulatory Projects Analyst to join our Inetum Team and be part of a work culture focused on innovation!Location: LisbonResponsibilitiesEnsure reconciliation of the management data with the accounting data regarding defaults used for risk modeling and back-testing exercises;Assessing every 6 months, the limit utilization data consistency...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Portugal Noesis Portugal Tempo inteiro

    Main Responsibilities: Preparing reconciliation analysis and sharing it with RISK, Chief Data Officer RISK/Finance. Project management role consists in extending the reconciliation scope in line. Noesis is looking for professionals with the following profile: Degree in Computer Science, Information Technology, Finance or similar; Minimum 3 years' experience...


  • Lisboa, Portugal Inetum Tempo inteiro

    We are looking for a Regulatory Projects Analyst to join our Inetum Team and be part of a work culture focused on innovation!Location: LisbonResponsibilitiesEnsure reconciliation of the management data with the accounting data regarding defaults used for risk modeling and back-testing exercises;Assess every 6 months the limit utilization data consistency...


  • Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    At Inetum, we are seeking a skilled Regulatory Projects Analyst to join our team.We are looking for someone with a strong background in accounting and finance regulations who can ensure the reconciliation of management data with accounting data, assess the limit utilization data consistency, and analyze any remaining gaps.This role requires excellent...

  • Regulatory Projects Analyst

    3 semanas atrás


    Lisboa, Portugal Noesis Portugal Tempo inteiro

    Main Responsibilities:Preparing reconciliation analysis and sharing it with RISK, Chief Data Officer RISK/Finance.Project management role consists in extending the reconciliation scope in line.Noesis is looking for professionals with the following profile:Degree in Computer Science, Information Technology, Finance or similar;Minimum 3 years' experience in...


  • Lisboa, Portugal Fórum Selecção Tempo inteiro

    We are hiring for a banking institution in Lisbon:Regulatory Projects Analyst Responsibilities: Following the Internal Model Investigations (IMI) assessment report on Internal Ratings-Based Approach (IRBA) models by the ECB, the Group is requested to ensure reconciliation of the management data with the accounting data regarding defaults used for RISK...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Portugal Fórum Selecção Tempo inteiro

    We are hiring for a banking institution in Lisbon:Regulatory Projects Analyst Responsibilities:Following the Internal Model Investigations (IMI) assessment report on Internal Ratings-Based Approach (IRBA) models by the ECB, the Group is requested to ensure reconciliation of the management data with the accounting data regarding defaults used for RISK...


  • Lisboa, Portugal Phiture Tempo inteiro

    Descrição da empresaInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...


  • Lisboa, Portugal Fórum Selecção Tempo inteiro

    We are hiring for a banking institution in Lisbon:Regulatory Projects AnalystResponsibilities:Following the Internal Model Investigations (IMI) assessment report on Internal Ratings-Based Approach (IRBA) models by the ECB, the Group is requested to ensure reconciliation of the management data with the accounting data regarding defaults used for RISK modeling...


  • Lisboa, Portugal Axians Portugal Tempo inteiro

    At AXIANS we seek the right talent for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...


  • Lisboa, Portugal Phiture Tempo inteiro

    Descrição da empresaInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...


  • Lisboa, Portugal Axianspt Tempo inteiro

    At AXIANS we seek the right talent, for the right place.We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity.It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    At AXIANS we seek the right talent for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    Inetum, a European leader in digital services, is seeking a Regulatory Projects Analyst to join its team. Located in Lisbon, this role offers a unique opportunity for professionals with accounting and finance regulatory backgrounds.As a Regulatory Projects Analyst, you will be responsible for ensuring the reconciliation of management data with accounting...


  • Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiro

    We're seeking a talented Regulatory Projects Analyst to join our team at Axians Portugal. As a key member of our team, you'll be responsible for managing projects, ensuring stakeholders' coordination, and delivering results within set deadlines.Key Responsibilities:Project management, including scoping and governance definitionCoordinating stakeholders and...


  • Lisboa, Lisboa, Portugal Axianspt Tempo inteiro

    About the Role:We are looking for a skilled Regulatory Projects Analyst to join our team at Axianspt. This is an exciting opportunity to work on a national project in the banking sector, where you will be responsible for managing regulatory projects and ensuring compliance with financial regulations. Key Responsibilities:- Project management: scoping,...

  • Regulatory Projects Expert

    4 semanas atrás


    Lisboa, Lisboa, Portugal Noesis Portugal Tempo inteiro

    About the RoleNoesis Portugal is seeking a highly skilled Regulatory Projects Analyst to join our team. This full-time position involves project management and reconciliation analysis.Key ResponsibilitiesPrepare comprehensive reconciliation analysis for RISK, Chief Data Officer RISK/FinanceDevelop and implement effective project management strategies to...


  • Lisboa, Lisboa, Portugal Fórum Selecção Tempo inteiro

    We are seeking an experienced Regulatory Projects Analyst to join our team in Lisbon. As a key member of the group, you will play a vital role in ensuring compliance with regulatory requirements.**Job Summary:**The successful candidate will be responsible for assessing the limit utilization data consistency between the RISK system and the Finance central...