The Compliance Analyst will play a crucial role in ensuring the organisation's adherence to regulatory requirements and compliance standards within the business services industry. This position is based in Porto and requires a detail-oriented professional with a structured approach to risk and compliance management.

Description

• Support AML controls and RC mandates;
• Support the continuous development of our proprietary compliance system;
• Analysing and interpreting laws and regulations relevant for the fund industry;
• Converting and applying the requirements into a compliance monitoring plan and deploying them through our proprietary compliance system;
• Monitoring regulatory and compliance developments and helping with the regulatory watch;
• Support with any other needs.

Profile

• Holder of a university degree;
• 1-3 years of recent relevant experience in financial services with focus on AML;
• Prior experience with deadlines for time-sensitive projects;
• Prior experience in documentation management;
• Strong work ethic, analytical skills and attention to detail;
• Proficient time management and organisational skills;
• Experience in relevant Investment Management & regulatory compliance areas;
• Good organisational skills to ensure ac curate and complete documentation of decision making;
• Flexible and able to multi-task;
• Familiarity with MS Office applications;
• Fluent/Native in English, other languages a plus.

Job Offer

• A great opportunity for growth.