Compliance Specialist

1 semana atrás


Porto, Porto, Portugal Michael Page Portugal Tempo inteiro

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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