Compliance Manager

Há 1 mês

Porto, Porto, Portugal Finoa Tempo inteiro

**Compliance Manager Role at Finoa**



As the Compliance Manager at Finoa, you will be responsible for developing and implementing a comprehensive compliance framework that ensures the company adheres to all relevant laws, regulations, and industry standards. Your mission is to play a key role in managing risk, providing training, and driving compliance initiatives across the organization, as well as collaborating with senior management to continuously improve our compliance posture.

**Key Responsibilities:**

* Develop and implement a comprehensive compliance program, including policies, procedures, and controls, to ensure adherence to applicable laws, regulations, and industry standards.
* Monitor changes in laws, regulations, and industry trends affecting the company's operations, assess the impact on the compliance program, and provide guidance and recommendations to senior management.
* Conduct regular risk assessments to identify compliance risks, prioritize areas of focus, and develop strategies to mitigate risks effectively.
* Ensure compliance policies and procedures are up-to-date, accessible, and effectively communicated to employees.
* Develop and deliver compliance training programs to employees at all levels of the organization, ensuring they understand their compliance obligations and responsibilities.
* Conduct periodic monitoring and testing of compliance controls and processes to assess their effectiveness, identify deficiencies, and implement corrective actions as needed.
* Investigate compliance incidents and allegations of misconduct, and collaborate with internal stakeholders to address issues and implement corrective actions.
* Prepare regular reports on compliance activities, findings, and trends for senior management and the board of directors, and ensure effective communication of compliance requirements across the organization.
* Coordinate and support internal and external compliance audits and examinations, liaising with auditors and regulators, and facilitating the resolution of findings and recommendations.
* Administer the company's ethics and whistleblower program, including the receipt, investigation, and resolution of reports of potential misconduct or violations of compliance policies.
* Identify opportunities for process improvements and enhancements to the compliance program, making recommendations for changes to policies, procedures, and systems to strengthen controls and mitigate risks.
* Support business functions and departments in external or internal requests related to compliance, such as annual audits and project-related issues.

**Requirements:**

* Proven experience in a compliance role, preferably within the financial services, digital assets, or fintech industry.
* Strong knowledge of compliance frameworks, regulatory environments, and industry best practices.
* Familiarity with e.g. GDPR, MiCAR, DORA, BAIT, MaRisk

**What You Need to Be Successful:**

* Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks.
* Excellent communication and interpersonal skills, with the ability to effectively communicate compliance requirements and risks to employees at all levels of the organization.
* Ability to work independently and as part of a team, with a strong focus on collaboration and stakeholder engagement.
* Strong organizational and time management skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
* Ability to adapt to changing regulatory environments and industry trends, with a strong focus on continuous learning and professional development.

**Join Our Team:**

If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply for this exciting opportunity to join our team at Finoa.

**How to Apply:**

Please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you

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