Compliance Officer for Operational Risks and Controls

2 semanas atrás


Lisboa, Lisboa, Portugal Phiture Tempo inteiro

About the Job: Operational Risk Management

The mission of this role is to ensure Compliance operates effectively, in line with risk management standards. This includes contributing to the Compliance risks servicing the Chief Compliance officers and operational perimeters by testing and challenging end-to-end set up.

Main Activities:

  • Evaluate control execution efficiency, ensuring deadlines are met.
  • Perform 4-eyes checks on controls executed and follow-ups on Action Plans.
  • Deal with significant issues and escalations requiring management attention.
  • Maintain good communication between locations and team members to continually improve the framework's effectiveness.
  • Leverage knowledge to share training and best practices with new colleagues.
  • Identify and escalate issues according to defined procedures.

Presentation Requirements:

  • Present results to senior management, business stakeholders, and compliance officers.
  • Assist in designing and preparing periodic management reports and dashboards.

Skills and Qualifications:

  • Bachelor's degree in Law, Economics, Finance, or Accounting.
  • Up to 2 years of experience in Tax Regulation.
  • Advanced English skills (written and oral).
  • Knowledge in Tax Regulation, Operations Controls, MS Office Pack, and Permanent Control tools.
  • Attention to detail, analytical ability, and communication skills.

Estimated Salary Range: €45,000 - €60,000 per annum, depending on location and experience.



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