Regulatory Compliance Officer

2 meses atrás


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

Adecco Prestação De Serviços, Lda is seeking a Regulatory Compliance Officer to join its Client Engagement & Protection Regulatory Team.

The ideal candidate will have at least 2 years of experience in the financial industry and be familiar with AML / KYC regulatory requirements.

Main Responsibilities:

  • Organize, coordinate and ensure the successful completion of production activities related to regulatory compliance
  • Provide guidance and support to internal teams on regulatory matters
  • Implement regulatory changes from an operational perspective
  • Identify clients not compliant with regulations and define action plans for remediation
  • Ensure report data accuracy and consistency

Requirements:

  • Expertise in AML / KYC regulatory requirements and stakes for financial institutions
  • General financial knowledge (industry and products)
  • General legal knowledge
  • Excellent organizational skills, attention to detail, and analytical ability

Benefits:

The selected candidate can expect a competitive salary of approximately €35,000 per year, depending on location and experience. Benefits include the opportunity to work in a dynamic team and contribute to the implementation of new regulations in the financial industry.

This is a contract position lasting 1 year, renewable based on performance. Location: Lisbon. We are an equal opportunities employer and welcome applications from diverse candidates.



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