Financial Regulatory Compliance Specialist

Há 6 dias


Lisboa, Lisboa, Portugal Ebury Tempo inteiro

Ebury, a leading FinTech firm, is seeking a seasoned Financial Regulatory Compliance Specialist to join their team in Portugal.

As a key member of the compliance department, you will be responsible for maintaining the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, reporting obligations, and maintaining an effective relationship with local regulators.

The ideal candidate will have at least 4-5 years of experience in the financial industry, with a strong background in regulatory compliance (PSD2, MIFID2, etc.) and AML. You should be able to take ownership of parts of the compliance framework in a fast-paced Fintech environment.

In addition to your technical skills, you will need to demonstrate excellent communication and organisational skills, with the ability to influence key stakeholders and work effectively in a dynamic environment.

You will also be comfortable working autonomously and have relevant qualifications in Compliance/Legal. Fluency in Portuguese and English is essential, and any professional certifications or a law/economics degree will be considered a plus.

Some of your key responsibilities will include:



  • Lisboa, Lisboa, Portugal Adecco Tempo inteiro

    Job Description: We are seeking a highly skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team. The successful candidate will be responsible for ensuring the correct implementation of new rules and regulations governing the financial industries.Main Responsibilities:Organize and coordinate the production activity...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Company OverviewWe are a leading provider of financial services in Portugal, seeking a skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team.SalaryThe estimated salary for this position is €45,000 - €60,000 per annum, depending on experience.Job DescriptionThe CLM Regulations Officer plays a critical role in...

  • Regulatory Compliance Expert

    4 semanas atrás


    Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiro

    About the Role: We're seeking a skilled Regulatory Compliance Expert to join our team at Sovos Compliance. As a global leader in tax compliance, we're transforming the industry and revolutionising how businesses navigate complex regulatory landscapes. In this role, you'll play a critical part in our mission to make a positive and lasting difference in...


  • Lisboa, Lisboa, Portugal Ebury Tempo inteiro

    Job Overview Ebury, a leading FinTech company, is seeking an experienced Financial Compliance Specialist to join our team. This role will be based in Country Branch, where you will play a crucial part in maintaining the integrity and compliance of our operations.About the RoleWe are looking for a highly skilled and self-driven individual to assist in...


  • Lisboa, Lisboa, Portugal Galp Tempo inteiro

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management team. As a key member of the team, you will be responsible for ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant regulations.Key...

  • Regulatory Compliance Expert

    3 semanas atrás


    Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiro

    Welcome to Sovos Compliance, a global leader in tax compliance solutions. We're seeking an experienced Regulatory Compliance Expert to join our team.At Sovos Compliance, we're dedicated to helping businesses navigate the ever-changing regulatory landscape and transform tax compliance from a business requirement to a force for growth.This is an exciting...


  • Lisboa, Lisboa, Portugal Inetum Tempo inteiro

    Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our Inetum team in Lisbon. This role involves working with clients to ensure compliance with regulatory requirements.


  • Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    Adecco Prestação De Serviços, Lda is seeking a Regulatory Compliance Officer to join its Client Engagement & Protection Regulatory Team.The ideal candidate will have at least 2 years of experience in the financial industry and be familiar with AML / KYC regulatory requirements.Main Responsibilities:Organize, coordinate and ensure the successful completion...


  • Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiro

    Job OverviewThis role is an opportunity to work with Cross Border Talents in ensuring the compliance of transport operators with passenger rights regulations. As a Regulatory Compliance Liaison Specialist, you will be responsible for collaborating with legal professionals and regulatory bodies to resolve passenger rights issues.


  • Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiro

    About Cross Border Talents: At Cross Border Talents, we are passionate about connecting talented individuals with exciting career opportunities in the industry. Our company culture emphasizes collaboration, innovation, and mutual respect.Job Overview: We are currently seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role,...


  • Lisboa, Lisboa, Portugal Inetum Tempo inteiro

    As a Regulatory Compliance Expert, you will play a pivotal role in ensuring our company's compliance with financial regulations and laws. Your primary responsibility will be to develop and implement effective compliance strategies to mitigate risk and ensure regulatory adherence.Main Responsibilities:• Develop and implement compliance programs to ensure...

  • Compliance Specialist

    3 semanas atrás


    Lisboa, Lisboa, Portugal Revolut Tempo inteiro

    About the RoleRegulatory Compliance in Financial ServicesWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance department, you will play a crucial role in ensuring that our products and processes meet regulatory requirements and deliver exceptional customer outcomes.About RevolutRevolut is a global...


  • Lisboa, Lisboa, Portugal Kvalito Ag Tempo inteiro

    **Transform the Life Sciences and Healthcare Sectors with Us**KVALITO Consulting Group, a women-owned business founded in 2013, is dedicated to delivering innovative solutions that prioritize quality and people. Our vision is to lead with talent and transform with purpose, fostering high-value relationships with clients and empowering individuals to reach...


  • Lisboa, Lisboa, Portugal Galp Tempo inteiro

    At Galp, we're committed to adapting to the ever-changing energy landscape. As a seasoned professional, you'll have the opportunity to grow and develop in a dynamic environment, working closely with our Energy Management team to navigate the complexities of the energy market. In this role, you'll be responsible for ensuring that all trading activities are...


  • Lisboa, Lisboa, Portugal Adecco Tempo inteiro

    Job Description: We are looking for a Regulatory Compliance Manager to join our team at Adecco. The ideal candidate will have expertise in AML / KYC regulations and general financial knowledge.Main Responsibilities:• Organize and coordinate the implementation of regulatory changes• Provide guidance and support to internal teams on regulatory matters•...


  • Lisboa, Lisboa, Portugal Adecco Tempo inteiro

    About the RoleWe are currently recruiting for a Regulatory Affairs Specialist to work with a client company in the pharmaceutical industry located in the Sintra area. The successful candidate will be responsible for handling post-approval activities related to Abbreviated New Drug Applications (ANDAs), Marketing Authorizations Applications (MAA), and other...


  • Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiro

    Deliver Innovative Tax Compliance SolutionsWe are seeking a highly skilled Regulatory Compliance Solutions Expert to join our team at Sovos Compliance. In this role, you will be responsible for delivering tax compliance solutions to large and complex clients, as well as providing support to team members with client escalations and issue resolution.About the...


  • Lisboa, Lisboa, Portugal Noesis Tempo inteiro

    At Noesis, we are seeking an experienced Financial Regulatory Project Manager to join our team. The ideal candidate will have a strong background in accounting matters and project management, with a focus on regulatory compliance.Job Description:Noesis is a dynamic organization that continuously invests in training its talents. As a Financial Regulatory...


  • Lisboa, Lisboa, Portugal Revolut Tempo inteiro

    Company Overview">At Revolut, we believe in democratizing finance for everyone. With our mission to deliver more visibility, control, and freedom to people's money, we've been revolutionizing the way individuals manage their finances since 2015.">About the Role">We're looking for a Financial Crime Compliance Specialist to join our team of experts who ensure...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Job TitleManager - Regulatory Compliance | LisboaJob OverviewThis is a Manager position for Regulatory Compliance matters in the financial sector. The ideal candidate will have experience in managing teams and developing their technical skills and motivation.Key ResponsibilitiesThe successful candidate will be responsible for:• Managing teams and...