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Compliance Officer – Financial Services

1 semana atrás

Lisboa, Lisboa, Portugal Phiture Tempo inteiro

About the Job:

The Regulatory Officer plays a critical role in maintaining regulatory compliance within Client Management's mandate. This involves organizing, coordinating and ensuring the successful completion of production activities.

Main Responsibilities:

  • Implement regulatory changes from an operational perspective.
  • Ensure data accuracy and consistency in reports.
  • Identify non-compliant clients and define remediation plans.
  • Report progress, risks and issues to relevant stakeholders and management.
  • Contribute to process and tool improvements.

Requirements and Qualifications:

To excel in this role, you will need:

  • Bachelor's degree in Law, Economics, Finance or Accounting.
  • Relevant experience in Banking and Financial Operations.
  • Fluent (C1-C2) level of English.
  • Able to collaborate and work as part of a team.
  • Able to deliver results-driven outcomes.
  • Attention to detail and analytical ability, particularly in Excel.

Benefits:

As a BNP Paribas employee, you will enjoy a range of benefits, including:

  • Flexible remote working modalities.
  • Exclusive partnerships to purchase equipment at reduced prices.
  • A supportive and inclusive work environment.