Regulatory Compliance Specialist

Há 5 horas


Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

Located in the heart of Ebury's Lisbon office, our Regulatory Compliance Specialist will play a pivotal role in maintaining the integrity and compliance of our Portuguese branch. Reporting directly to our EEA MLRO, this individual will be responsible for ensuring adherence to regulatory requirements, reporting obligations, and fostering effective relationships with local regulatory bodies.

About Us

Ebury is a leading FinTech firm, named one of the top 15 European Fintechs to work for by AltFi in 2021. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.

The Role

This Regulatory Compliance Specialist position requires a self-driven professional with at least 4-5 years of relevant experience within the financial industry in Portugal. The ideal candidate will possess solid knowledge in regulatory compliance (PSD2, MIFID2, etc.) and AML regulations. As a key member of our compliance team, you will assist in implementing policies and procedures, ensuring their up-to-date accuracy, and supporting our training and development program.

Key Responsibilities
  • Hold the role of Money Laundering Reporting Officer for the country branch
  • Draft and update local policies and procedures, ensuring adherence to regulatory requirements
  • Assist with reporting obligations and ensure compliance with statutory deadlines (including but not limited to AML Reports, Payments Reports, etc.)
  • Handle connections to authorities' regulatory portals
  • Liaise with regulatory bodies, ensuring effective and smooth communication
  • Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies)
  • Liaise closely with Group Compliance (London) to ensure consistency with company policy
  • Help improve operational compliance processes based on local policies (liaise with MLROs and local ops teams)
Requirements

We are looking for a highly organized and detail-oriented professional with excellent communication skills (both written and verbal). Fluency in Portuguese and English is essential. Relevant Compliance/Legal qualifications and commercial awareness are highly valued. Professional certifications or a law/economics degree are considered a plus.

What We Offer

This is an exciting opportunity to join a fast-paced, agile, and highly results-oriented environment. As a Regulatory Compliance Specialist, you will enjoy a competitive salary of approximately €60,000 per annum, plus benefits, including:

  • 4 days a week office-based working, with 1 day working from home
  • Opportunities for career growth and professional development
  • A dynamic and supportive work environment

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