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We are seeking an experienced Compliance Specialist to join our team in Portugal. As a mid-level position, you will have full responsibility for all compliance aspects of the Branch, reporting directly to the Chief Compliance Officer (CCO) of Vivid Money S.A.
As a stand-alone role, you will act as Branch Manager and Compliance Officer, serving as formal legal representatives of the establishment.
- You will own the Compliance Operations methodology for local AML processes, including onboarding and monitoring different legal forms, determining required documents, and setting relevant screening questions.
- Continuously monitor customer challenges during onboarding and ongoing monitoring, refining methodologies and processes as needed.
- Act as the escalation point for the Compliance Operations team on complex cases.
- Report suspicious activities to the local FIU.
- Oversee local regulatory reporting, including managing relationships with outsourced service providers.
- Own and maintain branch compliance policies and procedures.
- Lead the branch's Compliance Monitoring Program and Quality Assurance Program.
- Track changes in local laws and regulations.
- Engage with regulators as needed, ensuring compliance with regulatory expectations.
- Provide ongoing management reporting and maintain close collaboration with the Chief Compliance Officer.
