Descrição da Função

Your new company 

Private Equity firm specialises in Special Situations within the Portuguese market, managing over 130 million euros in assets and pursuing ambitious growth plan.


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 BdP, 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.

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

• A competitive salary and benefits package.
• Compliance and Regulatory training.
• The opportunity to be part of a growing Private Equity firm 

What you need to do now 
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call us now. If this job isn’t quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Contacto

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