Junior Compliance Operations Analyst

2 semanas atrás

Lisboa, Portugal Better Collective AS Tempo inteiro

We are looking for a Junior Compliance Operations Analyst to support our Compliance Operations team in ensuring that our company meets all relevant regulatory and legal requirements. The Junior Compliance Operations Analyst will assist with the compliance data analysis, monitoring and reporting of compliance activities within the organization, as well as provide support to the Compliance Operations team on various projects and initiatives.

**RESPONSIBILITIES**:

- Assist with conducting regular and systematic reviews, quality assurance, and spot-checks of BC assets to ensure compliance with control activities, compliance policies, procedures, and guidelines across all channels and in all countries where BC operates.
- Assist with the data analysis for the findings of the Compliance Operations department using data analysis tools and techniques to identify patterns, trends, or anomalies in the data that could indicate potential compliance issues or risks.
- Collect, analyze, and interpret complex data sets, and communicate their findings to other members of the Compliance Operations department in a clear and concise manner.
- Assist in the regular monitoring and reporting of compliance activities across the organization, as well as assist with preparing and implementing corrective action plans.
- Liaise with the third-party suppliers and assist in optimising compliance monitoring processes within the Compliance Operations department.
- Maintain and update compliance-related documentation, including policies, procedures, and training materials.
- Assist with the delivery of compliance training programs for employees.

**BENEFITS**:

- Health Insuranc
- Life Insurance
- Monthly Public Transportation Ticket for Lisbon Area
- Breakfast items available all day
- Canteen with free snacks and drinks
- Flexible working hours
- Additional vacation days
- Hybrid working scheme

We also provide up-to date equipment, entertainment facilities in a modern office right in the city center, company parties, yearly trip out of town, holiday presents and more.

**_
Note: _**_Flexible working hours and occasional work from home options in Better Collective help us achieve proper work-life balance. We strongly believe in the magic of teamwork, though, so we come to the office at least once a week to keep the team spirits high._

**APPLICATION DEADLINE**

Expected start date: as soon as possible.
- Bachelor's degree in business administration, finance, legal & compliance or related fields is an asset.
- Excellent attention to detail.
- Fluent in English with strong written and verbal communication skills.
- Knowledge of data analysis tools and techniques is preferred.
- Familiarity with statistical analysis and modelling techniques.
- Experience with data visualization tools and techniques.
- Ability to work independently and as part of a team.
- Knowledge of the gambling industry and related regulatory frameworks is a plus.
- A good understanding of G-Suite, Excel, Zapier and/or Slack is a strong advantage.
- Will have excellent organizational skills for setting priorities, working with multiple tasks simultaneously, and meeting deadlines.
- Will have excellent interpersonal skills to maintain effective working relationships with colleagues and business partners.

  • Junior Compliance Analyst

    2 semanas atrás

    Lisboa, Portugal Sovos Compliance Tempo inteiro

    Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

  • Junior Compliance Analyst

    2 semanas atrás

    Lisboa, Portugal Sovos Compliance Tempo inteiro

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

  • Junior Compliance Analyst

    2 semanas atrás

    Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiro 30 000 € - 45 000 € por ano

    Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

  • Junior Operations Analyst

    1 dia atrás

    Lisboa, Lisboa, Portugal NonStop Consulting Tempo inteiro

    Operations AnalystOur client, a dynamic and innovative company known for its strong entrepreneurial spirit, leverages derivatives expertise and cutting-edge technology to create a robust ecosystem for Institutional clients. With a focus on operational efficiency and risk minimization, they offer a supportive environment that nurtures personal growth and...

  • Junior Financial Analyst

    2 semanas atrás

    lisboa, Portugal Incus Capital Tempo inteiro

    Position Overview We are looking for a Junior Financial Analyst to join our Finance team and support the company’s financial operations in Portugal. This role will help ensure the integrity of financial data, compliance with local and corporate requirements, and the smooth execution of day-to-day accounting activities. The ideal candidate will be...

  • Junior Financial Analyst

    2 semanas atrás

    Lisboa, Portugal Incus Capital Tempo inteiro

    Position Overview We are looking for a Junior Financial Analyst to join our Finance team and support the company's financial operations in Portugal. This role will help ensure the integrity of financial data, compliance with local and corporate requirements, and the smooth execution of day-to-day accounting activities. The ideal candidate will be...

  • Compliance Data Analyst

    1 dia atrás

    Lisboa, Portugal Sovos Compliance Tempo inteiro

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

  • Junior Insurance Premium Tax Compliance Analyst

    2 semanas atrás

    Lisboa, Portugal Sovos Compliance Tempo inteiro

    Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

  • Junior Compliance Analyst

    2 semanas atrás

    Lisboa, Portugal Sovos Tempo inteiro

    Join to apply for the Junior Compliance Analyst role at Sovos Be among the first 25 applicants. Build your future with Sovos. If you are looking for an opportunity where career‑minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate...

  • Junior Compliance Analyst

    2 semanas atrás

    Lisboa, Portugal Sovos Tempo inteiro

    Join to apply for the Junior Compliance Analyst role at Sovos Be among the first 25 applicants. Build your future with Sovos. If you are looking for an opportunity where career‑minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate...