Compliance Officer - AML & KYC | Fidelidade Property SA

Sobre a vaga

Main Responsibilities:

• Understand the main processes of the Real Estate Business and the regulatory framework of the industry, namely concerning anti money laundering and terrorist financing (AML/CFT), Whistleblowing and the current Environmental, Social and Governance (ESG) framework;
• Identify and assess the main risks in the Real Estate Business processes, namely opportunities in order to improve and mitigate those risks;
• Assist in compiling, review, and update various internal policies and procedures on regular basis;
• Ensure the operating procedures are adhered to regulatory requirements and company policies;
• Propose measures to ensure compliance and effectiveness of the AML/CFT policy;
• Collaborate in the implementation of the ESG strategy;
• Prepare reports and conclusions to be shared with the company's management, business areas and other control functions;
• Keep up to date with relevant internal information from regulators;
• Define, design and implement regular training on compliance issues;
• Liaising across a variety of departments, supporting process owners and external partners;
• Stay current on relevant regulatory changes.

Required Profile:

• Degree or Master qualification in Management, Economics or Finance;
• 3/5 years of professional experience in Compliance or Risk Management;
• Fluent in English, both written and spoken - mandatory;
• Knowledge of real estate management regulatory framework - preferential;
• Independent, critical thinking, systematic and quality-oriented way of working;
• Ability to build relationships with other internal teams and headquarters;
• Good communication skills, written and oral.

Oferta:

Proporcionamos a oportunidade de integrar uma empresa de referência, líder no sector Segurador, com uma franca aposta na inovação e no desenvolvimento dos seus Colaboradores.

Se considerar esta oportunidade desafiante e reúna os requisitos, candidate-se!

Envie-nos o seu Curriculum Vitae, até ao dia 31/03/2023.