Empresa:
Taleo Consulting
Descrição da Função
Compliance Officer
Location: Lisbon
Are you ready to take your career to the next level?
Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy. We've grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life Sciences, Retail, and Energy - Sectors, to drive transformation.
What Will You Do?
At Taleo Consulting, we're looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe.
Our success is built on the talent, collaboration, and commitment of our people and we're now looking for a Compliance Officer to join our journey.
Your Main Responsibilities
- Performing controls based on customer due diligence and transaction analysis
- Reviewing and analyzing daily alerts related to financial crime risks
- Preparing clear, accurate, and well-documented reports to support investigations and control activities
- Communicating findings and conclusions resulting from investigations and controls
- Working closely with operational teams to collect, clarify, and validate information
- Supporting the local implementation of group-level Compliance procedures and policies
Profile and Skills to Succeed
We are looking for professionals who combine technical rigor, analytical thinking, and strong collaboration skills, and who are motivated to grow within a demanding and fast-paced environment.
You are someone who:
- Values teamwork and open communication
- Demonstrates attention to detail and strong analytical skills
- Is autonomous, adaptable, and resilient
- Maintains a strong client-focused mindset
Why Should You Join Us?
By joining our team, you will benefit from:
- A structured onboarding and integration plan, including on-the-job training, coaching, and knowledge sharing
- Continuous learning and professional development opportunities
- A flexible and responsible smart working policy, promoting work-life balance
- Access to a comprehensive and flexible benefits platform covering health, well-being, and protection.
- A collaborative, international, and people-oriented work culture
Why should you join us?
By joining Taleo, you'll become part of a talented, international, and dynamic team.
You'll benefit from real career growth opportunities, continuous learning, and the chance to build long-lasting relationships across borders and industries.
If you recognize yourself in this description and are ready to grow with a company that values ambition, collaboration, and excellence, let's connect.
Share your CV and take the next step in your journey with Taleo
Observações
Lisboa (Portugal)