Regulatory Compliance Specialist

2 semanas atrás


Porto, Porto, Portugal Fintru Tempo inteiro

FinTrU, a leading technology-enabled Regulatory Solutions company, is seeking a talented Regulatory Compliance Specialist to join its dynamic KYC team in Porto. As a key member of our team, you will play a crucial role in ensuring the highest standards of compliance and regulatory excellence for our prestigious investment bank clients.

About FinTrU

We are a rapidly growing company with over 1,400 employees worldwide, operating across the UK, EU, and US. Our mission is to empower our people to drive innovative solutions within financial services, making a positive impact on global clients and local communities. At FinTrU, we believe that our fundamental social purpose is to create high-quality professional employment globally.

Job Summary

This is an exciting opportunity for a skilled Regulatory Compliance Specialist to work directly with international investment banks, leveraging their expertise in KYC from beginning to end (onboarding, periodic reviews, screenings, etc.). As a key stakeholder, you will build strong relationships with our clients, providing exceptional service and support to meet their regulatory obligations.

Responsibilities
  • Provide comprehensive KYC services to our investment bank clients, including onboarding, periodic reviews, and screenings.
  • Better collaborate with internal teams to ensure seamless delivery of regulatory compliance solutions.
  • Maintain up-to-date knowledge of regulatory requirements and best practices to ensure ongoing compliance.
Requirements

To succeed in this role, you will need:

  • TWO YEARS' KYC EXPERIENCE WITHIN (OR WORKING IN PARTNERSHIP WITH) AN INVESTMENT BANK.
  • Strong stakeholder relationship building skills, with excellent verbal and written communication abilities.
What We Offer

We offer a competitive salary range of €55,000 - €65,000 per annum, depending on experience, along with a comprehensive benefits package, including:

  • Award-winning office culture, with opportunities to engage in various activities and hobbies.
  • Teamwork, with diverse committees promoting our cultures across FinTrU.
  • Wellness initiatives to support mental and physical health.
  • Award-winning Learning & Development program, dedicated to aiding employee growth and development.
  • Social Responsibility initiatives to minimize our carbon footprint.


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