Risk and Compliance Specialist

Há 5 dias


Porto, Porto, Portugal Buscojobs Portugal Tempo inteiro

FinTrU, a renowned RegTech/FinTech company, is seeking highly skilled Risk and Compliance Specialists to join their dynamic global teams. With a strong presence in the UK and EU, FinTrU delivers exceptional service to clients and employees alike, fostering a culture of continuous learning and development. As a leader in award-winning technology-enabled solutions for top-tier financial institutions, FinTrU prioritizes diversity, inclusivity, and employee satisfaction.

We are committed to providing a supportive environment that encourages professional growth and advancement. Our hybrid working model allows team members to balance office and remote work, ensuring seamless client satisfaction. Currently, we have opportunities available in our Northern Ireland, Republic of Ireland, and Portugal offices for experienced Risk and Compliance Specialists.

Job Details:

  • A minimum of two years' hands-on experience in risk management and compliance within an Investment Bank or similar institution.
  • Proven ability to engage with clients and stakeholders, providing expert advice on regulatory matters.
  • Excellent English language proficiency, at least C1 level.

Key Responsibilities:

  • Conduct thorough risk assessments and develop mitigation strategies to ensure compliance with Global AML KYC policies.
  • Daily interaction with Institutional and Corporate clients to gather necessary information and documentation for successful due diligence.
  • Interpret and implement regulations, identifying potential risks and developing effective countermeasures.
  • Perform Sanctions Screening and PEP reviews, utilizing trusted industry sources.
  • Deliver high-quality reports and MI to clients at agreed frequencies.

Required Skills and Qualifications:

  • Exceptional communication and interpersonal skills.
  • Ability to work under pressure, maintaining a structured and organized approach.
  • Strong stakeholder relationship building skills.

Benefits:

  • Fully funded annual salary review.
  • Discretionary performance-related bonus scheme.
  • Hybrid working model, allowing flexibility between office and remote work.
  • Industry-leading learning and development strategy.
  • Diverse and inclusive social calendar.

Salary: €50,000 - €70,000 per annum, depending on experience and qualifications.



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