Compliance Officer

Há 16 horas

braga, Portugal Legatum Gest Tempo inteiro

A Legatum Gest, Sociedade Gestora de Organismos de Investimento Coletivo, S.A . é uma instituição independente dedicada à gestão de fundos imobiliários e sociedades de investimento coletivo imobiliário. Constituída em dezembro de 2020, gere atualmente ativos com valor superior a 400 milhões de euros. Com sede no Porto , a sua atuação é pautada pela transparência, independência, personalização, inovação e sustentabilidade. Para integrar o departamento de Compliance da Carregosa SGOIC , reportando ao Chief Compliance Officer, procuramos para o Porto um profissional que terá, entre outras, as seguintes responsabilidades: ·      Acompanhamento e avaliação da conformidade das operações e eficácia dos procedimentos internos, de acordo com a legislação aplicável em matéria de gestão de organismos de investimento coletivo; ·      Interação com reguladores, supervisores (CMVM e IMPIC) e outras entidades externas, apoiando na realização e controlo do cumprimento dos reportes obrigatórios; ·      Acompanhamento das políticas e procedimentos de prevenção do branqueamento de capitais e do financiamento do terrorismo, nomeadamente de gestão de risco e de KYC; ·      Assegurar a deteção de riscos de incumprimento de quaisquer deveres resultantes de disposições legais e procedimentos internos, nomeadamente em matéria de avaliação de ativos, subcontratação e conflitos de interesses; ·      Apoiar a equipa no esclarecimento de dúvidas relacionadas com o cumprimento de deveres resultantes de disposições legais ou procedimentos internos. Requisitos e competências: ·      Licenciatura em Direito ou dupla licenciatura em Direito e Gestão; ·      Experiência profissional de 1-2 anos na área de Compliance (preferencial); ·      Autonomia, proatividade e forte sentido de responsabilidade; ·      Capacidade de organização, planeamento e dinamismo; ·      Capacidades de comunicação verbal e escrita; ·      Relacionamento interpessoal e trabalho em equipa; ·      Domínio da língua inglesa verbal e escrito. Se procura uma oportunidade profissional desafiante numa Sociedade em crescimento, com uma forte aposta no desenvolvimento de competências pessoais e profissionais, bem como a integração na área da gestão de ativos, candidate-se através de .

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