Compliance & Auditor (M/F/D) - Porto

Your new company

A company in the distribution sector is hiring for the position of Compliance Manager!

Your new role

Compliance and Regulatory Management:

Coordinate with external service providers to manage all compliance and regulatory matters.
Compliance Framework Development:

Ensure the monitoring process is effective and objectives are met.
Ongoing Compliance:

Maintain adherence to all regulatory obligations and internal policies.
Risk Management:

Identify, assess, monitor, and report compliance and regulatory risks.
Regulatory Liaison:

Manage relationships with regulatory bodies like CMVM and Bd
P, ensuring all reporting and documentation requirements are met.
KYC and KYT Processes:

Implement and enforce robust Know Your Customer (KYC) and Know Your Transaction (KYT) processes.
Environmental Compliance:

Ensure operations comply with local and international environmental regulations.
Sustainability Reporting:

Develop and maintain ESG (Environmental, Social, Governance) sustainability reports.
ESG Risk Assessment:

Identify and assess risks related to environmental, social, and governance factors.
Stakeholder Engagement:

Collaborate with internal and external stakeholders to promote sustainable practices.
Training and Awareness:

Develop training programs on environmental and ESG compliance for employees and partners.
Continuous Improvement:

Continuously monitor and improve environmental and ESG compliance practices.

What you’ll need to succeed

Educational Background:

Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered.
Work Experience:

Ideally, 2-3 years of experience in compliance, particularly within the financial sector.
Work Environment:

Ability to thrive in a dynamic environment, working both autonomously and as part of a team.
Communication Skills:

Excellent verbal and written communication skills in both Portuguese and English.

What you’ll get in return