Regulatory Officer (M/F)

10 de Julho, 2024

Descrição do emprego

Fórum Selecção is looking for a Regulatory Officer (M/F) for a Corporate Bank (Lisboa and Porto)

Main activities:

– Organize, coordinate and ensure the successful completion of the production activity;
– Provide regulatory guidance and support to internal teams;
– Implement the regulatory changes from an operational point of view;
– Identify clients not regulatory compliant and define action plan for remediation;
– Ensure reports data accuracy and consistency.

Profile and skills we look for:

– Expertise with the AML / KYC regulatory requirements and stakes for financial institutions;
– General financial knowledge (industry and products);
– General legal knowledge;
– English – Expert;
– French – Practice;
– Ability to collaborate / Teamwork;
– Organizational skills;
– Analytical Ability

Temporary project: 12 months

– Schedule between 9.00 am and 6.00 pm (Hybrid)
– Location: Lisboa and Porto

For apply, send your cv for, with the reference “Regulatory O.”