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Client Engagement & Protection Regulatory (M/F)

2024-07-10 Lisboa Consultoria Ref: 155-002741-1



We are recruiting 4 positions for a client in Client Engagement & Protection Regulatory Team.

• Role: Regulatory Officer
• Seniority: 2 Years with Experience at least             
• Mission starting date: ASAP
• Duration: 1 year (renewable)
• Location: Lisbon and Porto

Job Description:

The CLM Regulations Officer is a key part of the correct implementation of the new rules and regulations, which are governing the financial industries.

The officer will perform regulatory maintenance activities and provide support for tax, market integrity, and OTC derivatives regulations within Client Management’s mandate.

The team will ensure high-level expertise and perfect execution of daily management of regulatory activities.                                                                                                                                                            

Main Tasks:
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                                

Technical Skills:
Expertise with the AML / KYC regulatory requirements and stakes for financial institutions                                     
General financial knowledge (industry and products)                                  
General legal knowledge                                          

Language Skills:
English  - Expert
French  - Practice

Soft Skills:
Ability to collaborate / Teamwork                                        
Organizational skills                                    
Attention to detail / rigor                                        
Analytical Ability                                                                                      


If you are interested at this position please send your application!
Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
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