Chief Compliance Specialist

Há 2 dias


Portugal Winid Tempo inteiro

**About Winid: A Talent Acquisition Consultancy**

We are a leading talent acquisition consultancy that offers executive search, recruitment process outsourcing (RPO), and innovative talent solutions. Our purpose is to drive growth and fulfillment for individuals and organizations by connecting them with the right professionals.

**Job Description: Compliance Officer Role at Winid's Client**

We are seeking a highly skilled Compliance Officer to join our client's team in Lisbon, Portugal. As a key member of the company, you will play a critical role in ensuring compliance with regulatory requirements and maintaining strong relationships with stakeholders.

**Responsibilities:**

  • Onboard individual and corporate clients, ensuring seamless integration into our systems;
  • Liaise with internal and external stakeholders, including advisors, accountants, and auditors, to gather necessary information;
  • Maintain ongoing monitoring of clients for anti-money laundering (AML) and know your customer (KYC) purposes;
  • Prepare and report KYC/AML information to regulators;
  • Draft and update compliance policies as required;
  • Assist in executing annual and extraordinary general assemblies of participants.

**Requirements:**

  • At least 2 years of professional experience in compliance roles;
  • Bachelor's degree in Law or equivalent;
  • Fluency in Portuguese and English, both written and spoken;
  • Proficiency in Microsoft Office (Excel) skills;
  • Excellent organizational skills and ability to maintain professionalism under pressure;
  • Critical thinking and solution orientation;
  • Ability to understand and identify source of wealth (SOW) and source of funds (SOF).

**What We Offer:**

  • Exposure to an international environment and a young but innovative team of skilled professionals;
  • Remuneration adapted to the candidate's profile and experience, combined with company benefits;
  • Access to career progression opportunities;
  • A unique chance to work for a local company with international investors, investments, and strategic partners worldwide;
  • Department: Financial Services;
  • Role: Legal;
  • Location: Lisbon;
  • Employment type: Full-time.

**Estimated Salary:** €45,000 - €60,000 per annum, depending on experience and qualifications.



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