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Financial Regulatory Expert

2 semanas atrás

Lisboa, Lisboa, Portugal Thelakhanigroup Tempo inteiro

Company Overview:
Thelakhanigroup takes pride in maintaining the highest standards of regulatory compliance in our financial operations. As we continue to expand, we are seeking a dedicated and experienced individual to ensure that our financial activities remain in strict alignment with industry regulations and best practices.

Job Description:
The Financial Regulatory Expert will serve as a critical resource in ensuring regulatory adherence across all company operations. This role demands a strong understanding of financial regulations, exceptional analytical skills, and effective communication abilities. The expert will be responsible for developing, implementing, and managing compliance policies and procedures, reinforcing the company's commitment to integrity and operational excellence.

Key Responsibilities:
- Ensure that the company operates within all applicable financial and regulatory frameworks, proactively addressing any changes in laws or standards.
- Design, implement, and maintain compliance policies and procedures that align with industry requirements and company objectives.
- Continuously oversee company activities to identify and address compliance risks.
- Prepare detailed compliance reports for senior management and external entities.

Requirements:
- Bachelor's degree in Business Administration, Finance, or a related discipline.
- Professional certifications in compliance or finance are highly preferred.
- Prior experience working with regulatory entities is mandatory.
- A strong financial background, with knowledge of regulatory landscapes, is essential.
- Experience in the real estate or investment fund industry is a significant advantage.

Benefits:
- Impactful Role: Play a pivotal role in safeguarding our company's reputation in the financial sector and ensuring the success of the 7X Fund Portugal initiative.
- Professional Growth: Opportunities for skill development and advancement in a dynamic, fast-growing organization.
- Supportive Environment: Collaborative team that values integrity, innovation, and excellence.