Compliance Manager

3 semanas atrás

Matosinhos, Portugal Finoa Tempo inteiro
Job Title: Head of ComplianceAbout the Role:

We are seeking a highly experienced and skilled Head of Compliance to lead our compliance management framework at Finoa. As a key leadership position, this role will play a pivotal role in ensuring our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity.

Key Responsibilities:
  • Develop and implement an effective compliance management system, providing guidance and support to senior leadership.
  • Identify and assess material legal rules and regulations, non-compliance with which might jeopardize clients' assets, in the light of risk factors.
  • Support and advise the management board on compliance with legal regulations and requirements.
  • Conduct periodic assessments of compliance risks and perform detailed analysis.
  • Implement effective procedures to ensure compliance with legal regulations and work towards establishing appropriate controls.
  • Monitor and control the activities of business areas to ensure regulatory compliance.
  • Develop and implement operational controls to mitigate potential risks.
  • Ensure proper documentation and regular updates of written policies and procedures.
  • Identify and report compliance issues to the management board on a regular and ad hoc basis.
  • Report to regulators and authorities as required by the management board.
  • Manage and maintain the whistleblowing system, including reporting on whistleblowing incidents.
  • Provide information, education, and training to employees on compliance issues and associated risks.
  • Provide interdisciplinary support to business functions, assisting with external and internal requests, audits, and project-related issues within the scope of compliance.

Requirements:

  • Proven experience in a leadership role within the compliance or regulatory sector, preferably in the financial services or digital assets industry.
  • Strong understanding of compliance management frameworks, risk management, and regulatory requirements, particularly within financial institutions.
  • Solid know-how in e.g. MiCAR, DORA, BAIT, MaRisk.
  • Experience in interacting with regulatory bodies and authorities.
  • Excellent communication and interpersonal skills, with the ability to convey complex compliance issues in a clear and concise manner.
  • Ability to collaborate across departments and lead cross-functional initiatives to strengthen compliance culture.
  • Strong analytical skills with attention to detail and a proactive problem-solving approach.
  • Demonstrated experience in drafting and implementing compliance policies and procedures.
  • Ability to navigate and influence in a dynamic, fast-paced environment.
What We Offer:
  • Accelerate your career growth by joining one of Europe's leading cryptocurrency management platforms.
  • 25 vacation days per year, with an additional day for each year of service - up to 30 days.
  • Access to cutting-edge technologies, high levels of autonomy, and international working environment.
  • Flexible working hours, hybrid work setup from both our Berlin and Porto offices.
  • Fitness (Urban Sports Club) and mental health (Likeminded) memberships.
  • Hot/cold drinks and snacks in the office, and All Hands meetings once a month with pizza.

  • Compliance Manager

    Há 1 mês

    Matosinhos e Leça da Palmeira, Portugal Finoa Tempo inteiro

    **Your mission**: As the Compliance Manager, you will be responsible for developing and implementing a comprehensive compliance framework that ensures Finoa adheres to all relevant laws, regulations, and industry standards. You will play a key role in managing risk, providing training, and driving compliance initiatives across the organization, as well as...

  • Strategic Project Portfolio Manager for Finoa

    Há 2 dias

    Matosinhos, Portugal Finoa Tempo inteiro

    Fiona is a leading cryptocurrency management platform, and we are seeking a highly skilled Strategic Project Portfolio Manager to join our team.About the RoleWe are looking for an experienced professional to lead our project portfolio management efforts. As a key member of our operations team, you will be responsible for establishing and maintaining our...

  • Strategic Operations Manager

    4 semanas atrás

    Matosinhos, Portugal Finoa Tempo inteiro

    About the RoleWe are seeking a highly skilled Strategic Operations Manager to join our team at Finoa. As a key member of our Operations team, you will be responsible for managing our Project Portfolio Management-related activities and shaping our operations and organization by establishing the best approach to identifying, prioritizing, coordinating,...

  • Business Operations Lead

    1 semana atrás

    Matosinhos, Portugal Finoa Tempo inteiro

    About the RoleFinoa, a regulated crypto asset platform for institutional investors, seeks an experienced Business Operations Manager to join their team. The ideal candidate will have a strong background in project portfolio management, organizational development, and business operations.Key ResponsibilitiesManage the company's project portfolio, ensuring...

  • Mechanical Engineer

    Há 4 dias

    Matosinhos, Portugal SMARTENERGY Group AG Tempo inteiro

    Job DescriptionWe are seeking a skilled Mechanical Engineer - Renewable Energy Specialist to join our team at SMARTENERGY Group AG. This is an exciting opportunity for an experienced professional to contribute to the development of green hydrogen and e-Fuels projects.About the RoleIn this role, you will be responsible for participating in the development of...

  • Business Operations Manager

    2 meses atrás

    Matosinhos, Portugal Finoa Tempo inteiro

    Your missionYou will act as Business Operations Manager with special focus on Project Portfolio Management. You will manage our Project Portfolio Management-related activities while being exposed to different projects and stakeholders. You will shape our operations and organization by being responsible for the Project Portfolio Management framework in close...

  • Legal Contract Manager

    5 meses atrás

    Matosinhos e Leça da Palmeira, Portugal Sodexo Tempo inteiro

    Back in 1966, in Marseilles, when the world was talking about Start Trek, Sodexo was serving its first customers, initiating our journey in the Quality-of-Life Services leaded by the bold Pierre Bellon Since then, we continued our adventure of offering everyday need solutions, improving the life of our users across the globe supported by more than 400...

  • Outsourcing Manager

    5 meses atrás

    Matosinhos e Leça da Palmeira, Portugal Finoa Tempo inteiro

    **Your mission**: As an Outsourcing Manager, your mission is to ensure the seamless integration and management of outsourcing processes within our organization. You will be responsible for implementing and enhancing robust outsourcing management frameworks, ensuring that all outsourcing activities are effectively controlled and monitored. By developing and...

  • Senior Mechanical Engineer Green H2

    4 semanas atrás

    Matosinhos, Portugal https:www.energyjobline.comsitemap.xml Tempo inteiro

    Your Mission / Objectives of the Position The applicant will participate in the development of the company’s green hydrogen and derived e-Fuels projects, focusing on all mechanical engineering aspects of the projects, from early development stage to construction, ensuring these are developed and maintained to the relevant acceptable standards and...

  • Senior Finance Manager

    5 meses atrás

    Matosinhos e Leça da Palmeira, Portugal Finoa Tempo inteiro

    **Your mission**: As our Senior Finance Manager within the Finance team, you will participate in and oversee our accounting operations across the group, guide and maintain a growing team of professionals to professional and personal success. You will be reporting to our Head of Finance and collaborating with our CFO as well as other important internal and...

  • Senior Mechanical Engineer Green H2

    3 meses atrás

    Matosinhos, Portugal SMARTENERGY Group AG Tempo inteiro

    Your mission / Objectives of the positionThe applicant will participate in the development of the company’s green hydrogen and derived e-Fuels projects, focusing on all mechanical engineering aspects of the projects, from early development stage to construction, ensuring these are developed and maintained to the relevant acceptable standards and applicable...

  • Electrical Engineer Green H2

    3 semanas atrás

    Matosinhos, Portugal Phiture Tempo inteiro

    Your mission / Objectives of the position The applicant will participate in the development of the company’s green hydrogen and derived e-Fuels projects, focusing on all electrical engineering aspects of the projects. As an Electrical Engineer you will be part of our Green H2 & Derivatives Engineering Team and perform electrical engineering and design...

  • Business Operations Manager

    2 meses atrás

    Matosinhos e Leça da Palmeira, Portugal Finoa Tempo inteiro

    **Your mission**: You will act as Business Operations Manager with special focus on Project Portfolio Management. You will manage our Project Portfolio Management-related activities while being exposed to different projects and stakeholders. You will shape our operations and organization by being responsible for the Project Portfolio Management framework in...

  • Electrical Engineer Green H2

    3 meses atrás

    Matosinhos, Portugal SMARTENERGY Group AG Tempo inteiro

    Your mission / Objectives of the positionThe applicant will participate in the development of the company’s green hydrogen and derived e-Fuels projects, focusing on all electrical engineering aspects of the projects.As an Electrical Engineer you will be part of our Green H2 & Derivatives Engineering Team and perform electrical engineering and design...