Compliance Specialist
1 semana atrás
Ambitious opportunity in Financial Services Compliance
We are seeking a talented Compliance Specialist to join our dynamic team at Michael Page Portugal. The ideal candidate will be responsible for supporting Anti-Money Laundering (AML) controls and regulatory compliance mandates, developing and deploying our proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting our team with any other needs.
Key Responsibilities:
- Support AML controls and RC mandates
- Develop and deploy R-ONE
- Analyse and interpret regulatory requirements
- Support the team with other needs
Required Skills and Experience:
- Holder of a university degree
- 1-3 years of recent relevant experience in financial services with focus on AML
- Prior experience with deadlines for time-sensitive projects
- Prior experience in documentation management
- Strong work ethic, analytical skills, and attention to detail
- Proficient time management and organisational skills
- Experience in relevant Investment Management & regulatory compliance areas
About Us:
We offer an entrepreneurial working environment, a multicultural environment where we promote diversity, talent & ideas, and the ability to work and interact with a wide variety of specialists. Our team is young and motivated, and we provide internal training and career development opportunities.
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