Regulatory Compliance Specialist

4 semanas atrás


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

Job Description:
At Adecco Prestação De Serviços, Lda, we are seeking a highly skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team. The ideal candidate will have expertise in AML / KYC regulatory requirements and general financial knowledge.

Main Responsibilities:
• Organize and coordinate regulatory maintenance activities
• Provide regulatory guidance and support to internal teams
• Implement regulatory changes from an operational point of view
• Identify clients not regulatory compliant and define action plans for remediation

Requirements:
• Expertise with AML / KYC regulatory requirements
• General financial knowledge (industry and products)
• General legal knowledge
• English - Expert
• French - Practice
• Ability to collaborate / Teamwork
• Organizational skills
• Attention to detail / rigor
• Analytical Ability

About Us:
We believe in Talent without labels and are committed to non-discrimination, promoting diversity, inclusion, and equity in the workplace.


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