Unlocker Trainee Compliance

2 semanas atrás


Lisboa, Portugal UNICRE - Instituição Financeira de Crédito, S.A. Tempo inteiro

**Está preparado para desvendar o futuro connosco?
A UNICRE pretende reforçar a sua equipa de _Compliance _, na área de Gestão de Riscos, _Compliance _e Jurídico, com uma posição de _Unlocker _Trainee _.

**O que é esperado do **_Unlocker _**que procuramos?
- Assegurar o cumprimento das obrigações legais e regulamentares aplicáveis, das políticas e dos procedimentos implementados e dos deveres a que a UNICRE se encontra sujeita, bem como prevenir o risco de conformidade.

Principais responsabilidades:

- Monitorizar em permanência a emissão de atos legislativos, regulamentares e de orientações com relevância para as atividades prosseguidas pela Instituição e apoiar a elaboração de análises de gap, se for o caso;
- Elaborar e rever políticas, procedimentos e normativos internos relativos aos temas de _compliance _, aconselhando a direção e demais áreas sobre as implicações legais dos riscos identificados;
- Controlar os prazos dos requisitos de conformidade, garantindo o seu cumprimento atempado pelas áreas impactadas;
- Aconselhar os órgãos de administração e fiscalização, para efeitos do cumprimento das obrigações legais, regulamentares e outros deveres a que a UNICRE está ou pode vir a estar sujeita;
- Centralizar as temáticas colocadas pelas áreas que impliquem a análise de conformidade e a correspondente emissão de pareceres de conformidade, incluindo contactos com os assessores jurídicos externos, sempre que se justifique;
- Efetuar análises e prestar esclarecimentos de know Your Customer e due diligence na admissão e manutenção de clientes;
- Promover a elaboração, a aprovação, a aplicação, a verificação do cumprimento e a atualização periódica do Código de Conduta da UNICRE;
- Acompanhar projetos relacionados com as temáticas de conformidade;

**Qual o DNA do **_Unlocker _**que procuramos?
- Formação Superior em Gestão ou Direito;
- Domínio das ferramentas de Microsoft Office (nomeadamente Excel);
- Domínio da língua inglesa;
- Conhecimentos da legislação e regulamentação aplicável no âmbito da atividade bancária (preferencial);
- Boa capacidade analítica;
- Forte capacidade de comunicação oral e escrita;
- Excelente capacidade de organização, planeamento e cumprimento de deadlines;
- Capacidade de gerir em simultâneo múltiplas tarefas;
- Atitude pró-ativa, dinamismo, sentido de responsabilidade e espírito crítico;
- Forte capacidade de relacionamento interpessoal e de trabalho em equipa.

**O que temos para oferecer ao **_Unlocker _**?
- Oportunidade de trabalhar num ambiente desafiante com elevado potencial de crescimento e desenvolvimento profissional;
- Modalidades de trabalho flexível - ex: _Homeoffice; _
- Bolsa de estágio de 12 meses competitiva;
- A possibilidade de pertencer a uma equipa experiente de **_Unlockers, _**contribuindo para a construção de experiências de pagamento únicas

**Junte-se à Unicre neste futuro



  • Lisboa, Portugal Metropolitano de Lisboa Tempo inteiro

    Convidamos 10 recém-licenciados a participarem na terceira edição do nosso programa Trainees Metro – 1ª viagem. Para o Gabinete de Auditoria Interna, Risco e Compliance privilegiam-se candidatos com formação nas áreas de economia/gestão/auditoria/finanças/direito ou similar e com as seguintes competências: Adaptabilidade e flexibilidade; Forte...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    COMPLIANCE CONSULTING & TRANSFORMATION TRAINEE (JOB NUMBER: 2308LCF15904) **About the job** - Participate in the framing, design, and follow-up phases of strategic projects providing support to BNP Paribas Compliance Management in the transformation process at Group level accross all our Business Lines Your Main Activities Are - Perform quantitative and...


  • Lisboa, Portugal Viatris Tempo inteiro

    Mylan, Lda. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines regardless of geography...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** Participate in the framing, design, and follow-up phases of strategic projects providing support to BNP Paribas Compliance Management in the transformation process at Group level accross all our Business Lines Your Main Activities Are Perform quantitative and qualitative research and analysis to support ongoing projects and...


  • Lisboa, Portugal Altar.io Tempo inteiro

    **Hello!**: Are you looking to start an **Admin/Operations** career? Want to learn from a team of highly-skilled, top-talent innovators while working on multiple products in a range of industries? If so, our **Admin/Operations** Trainee Program** is the right place for you. You will be part of a multidisciplinary team, with experience in creating...

  • Junior Information Security

    2 semanas atrás


    Lisboa, Portugal Ntt Data Tempo inteiro

    Job Description We are a multinational Business and Technology consultancy that reinvents and transforms organizations through innovation and have been ranked by Gartner as one of the top 10 IT services companies in the world. At NTTDATA we are Digital Lovers. We love technology, work with passion, with enthusiasm, in a creative and collaborative...


  • Lisboa, Portugal Altar.io Tempo inteiro

    **Hello!**: Are you looking to start an **Admin/Operations** career? Want to learn from a team of highly-skilled, top-talent innovators while working on multiple products in a range of industries? If so, our **Admin/Operations** Trainee Program** is the right place for you. You will be part of a multidisciplinary team, with experience in creating...

  • Accounting Trainee

    1 semana atrás


    Lisboa, Portugal airbus Tempo inteiro

    Job Description: Important information:- 9 months internship (starts on September 2024, ends on June 2025)- Full time position (40 hours per week)- 1050€ monthly + meal allowance + hybrid allowanceResponsibilities - your mission  Accounts Payables team:Investigate and resolve exception invoices supported by the senior accountantsManage statements of...

  • Funds Execution Trainee

    4 semanas atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    FUNDS EXECUTION TRAINEE (JOB NUMBER: 2304WEMA14620) **About the job** - The Funds Execution Team ensures the execution of all orders on investment funds, in the WM business line. At the heart of the Operations HUB, it provides its expertise to numerous WM sites. The team delivers a tailor-made experience, with outstanding attention to details to all WM...

  • Fleet Strategy Trainee

    4 semanas atrás


    Lisboa, Portugal Indie Campers Tempo inteiro

    **ABOUT US** Indie Campers, the go-to campervan Marketplace, is on a mission of making road trips available to everyone. Thanks to its digital approach and customer-centric orientation, Indie Campers has developed a strong booking experience and high-quality road trips at affordable prices. With over one million nights rented through our travel platform,...


  • Lisboa, Portugal Zumub Tempo inteiro

    **ROLE**: - Support the marketing team in various projects with focus on the Dutch Market - Reporting of channels and campaigns results - Ensure compliance with defined objectives and KPI's - Management and execution of marketing projects - Collaborating with the marketing team on marketing strategy and their execution **QUALIFICATIONS**: - Bachelor’s...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    FINANCIAL CONTROLLER TRAINEE (JOB NUMBER: 2301LCF13712) **About the Team** - Finance Team: Our mission is to cover all aspects related to accounting, performance management, tax and invoicing in a timely and efficient manner, ensuring - among several other aspects - that BNP Paribas’ financial statements are in compliance with the Portuguese legislation,...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    MANAGEMENT SUPPORT TRAINEE (JOB NUMBER: 2405LCF18391) **About the job** - Management Support Portugal integrates in the Transversal SSC unit and is in charge of the on boarding, off boarding and invoicing processes for external staff and all related data enquiries. Through continuous improvement mindset, the team drives innovation and strives to reduce...

  • Trainee de Marketing

    4 semanas atrás


    Lisboa, Portugal Zumub Tempo inteiro

    We are Zumub, a leading ecommerce and supplements brand in Portugal and conquering Europe. We have a powerful team, always innovating and delivering the best to positively impact our customers' lives, providing fitness, energy, health and well-being. And that's why we have been growing above 50%/year in recent years! Our team doesn't stop growing, either:...


  • Lisboa, Portugal Grupo EULEN - Flexiplan Tempo inteiro

    A EULEN SUCURSAL está a recrutar um Estagiário de Recursos Humanos e Relações Laborais (full-time) para a sua sede em Lisboa. **Função**: - Assessorar o processo de contratação e cessação de contratos de trabalho e todo o expediente administrativo; - Auxiliar equipa de RH na elaboração de bases de dados; - Apoio na verificação de cumprimento...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    COMMUNICATION MARKETING & DIGITAL TRAINEE - ITALIAN SPEAKER (JOB NUMBER: 2405GMFOS18372) **About Global Markets** - Global Markets is BNP Paribas’ capital markets business, delivering investment solutions across a wide range of asset classes and industry-leading services - As world leader in derivatives, BNP Paribas Global Markets offers clients tailored...

  • Financial Analysis Trainee

    1 semana atrás


    Lisboa, Portugal Airbus Tempo inteiro

    Job Description: Important information:- 9 months internship (starts on September 2024, ends on June 2025)- Full time position (40 hours per week)- 1050€ monthly + meal allowance + hybrid allowanceResponsibilities - your mission  As an intern in Financial Analysis at Airbus your tasks may be related with:  Assist on performing financial analysis,...

  • Financial Analysis Trainee

    2 semanas atrás


    Lisboa, Portugal Tn Portugal Tempo inteiro

    col-wideJob Description:Job Description:Important information:- 9 months internship (starts on September 2024, ends on June 2025)- Full time position (40 hours per week)- 1050€ monthly + meal allowance + transportation allowanceResponsibilities - your missionAs an intern in Financial Analysis at Airbus your tasks may be related with:Assist on performing...

  • Recruitment Trainee

    1 semana atrás


    Lisboa, Portugal airbus Tempo inteiro

    Job Description: Important information:- 9 months internship (starts on September 2024, ends on June 2025)- Full time position (40 hours per week)- 1050€ monthly + meal allowance + hybrid allowanceResponsibilities - your mission  As an intern in Human Resources at Airbus your tasks may be related with: Support the recruitment team with screening of CVs,...

  • HR Analyst

    Há 1 mês


    Lisboa, Portugal Airbus Tempo inteiro

    We are looking for an HR Administrator, French speaker, to join our Rewards team in the Airbus GBS in Lisbon! **Responsibilities - your mission **You will be supporting the Reward Operations department. You will be responsible to: - Extracting eligible population every month for the provider - Integrating car allowances in SAP tool - Updating internal...