Financial Services Regulatory Lead
Há 7 dias
We are seeking an experienced professional to fill the role of Head of Compliance. This position requires strong leadership skills, in-depth knowledge of financial services regulations, and excellent analytical abilities.
Main Responsibilities:
- Regulatory Compliance: Develop and implement effective compliance frameworks, ensuring adherence to AML/CFT regulations and other relevant laws;
- Risk Management: Identify and mitigate potential risks associated with non-compliance, ensuring a robust control environment;
- Team Leadership: Directly and indirectly manage internal and external teams, promoting a culture of compliance within the organization;
- Communication: Act as a liaison between regulatory authorities, internal teams, and external stakeholders, facilitating open communication and collaboration;
- Professional Development: Stay up-to-date with evolving regulatory requirements, ensuring continued professional growth and development.
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Lead Regulatory Analyst
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Lead Regulatory Analyst
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Lead Regulatory Analyst
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Lead Regulatory Analyst
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Lisboa, Lisboa, Portugal Phiture Tempo inteiroWolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance, health and legal sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and services. We are currently looking...
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Regulatory Analyst Lead
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