Compliance Expert

Há 1 mês


Porto, Porto, Portugal Phiture Tempo inteiro
Job Description

Our ideal candidate will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity.

Key Responsibilities
  • Conception and Development of Compliance Management System: Provide the conception and further development of the compliance management system.
  • Regulatory Compliance: Identify regularly the material legal rules and regulations, non-compliance with which might jeopardize the clients' institution's assets, in the light of risk factors.
  • Compliance Advisory: Support and advise the management board on compliance with legal regulations and requirements.
  • Compliance Risk Management: Identify compliance risks from non-compliance with regulations.
  • Compliance Monitoring: Conduct periodic assessments of compliance risks and perform detailed analysis.
  • Compliance Implementation: Implement effective procedures to ensure compliance with legal regulations and work towards establishing appropriate controls.
  • Incident Management: Monitor and control the activities of business areas to ensure regulatory compliance.
  • Operational Controls: Develop and implement operational controls to mitigate potential risks.
  • Compliance Documentation: Ensure proper documentation and regular updates of written policies and procedures.
Requirements
  • Leadership Experience: Proven experience in a leadership role within the compliance or regulatory sector, preferably in the financial services or digital assets industry.
  • Compliance Knowledge: Strong understanding of compliance management frameworks, risk management, and regulatory requirements, particularly within financial institutions.
  • Regulatory Expertise: Solid know-how in e.g. MiCAR, DORA, BAIT, MaRisk.
  • Communication Skills: Excellent communication and interpersonal skills, with the ability to convey complex compliance issues in a clear and concise manner.
  • Collaboration: Ability to collaborate across departments and lead cross-functional initiatives to strengthen compliance culture.
  • Analytical Skills: Strong analytical skills with attention to detail and a proactive problem-solving approach.

Our company is a dynamic and innovative organization that values compliance and regulatory excellence. If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply for this exciting opportunity.


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