Financial Regulatory Compliance Specialist
Há 6 dias
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:
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