Banking Compliance & Legal Operations Specialist

A2IT Technology; Oeiras; Presencial; EUR 35 000 - 52 000; Tempo integral

Resumo da oferta

A2IT Technology is seeking a Legal & Compliance Operations Specialist for a banking project available immediately in Lisbon area. You will manage official requests from judicial, police, regulatory and supervisory authorities, ensuring timely, accurate responses and strict deadlines.

You'll coordinate with internal teams, maintain auditable records, and apply AML/CFT, data protection, and banking secrecy rules.

Qualificações

• Bachelor's degree in Law, Criminology or related field.
• Experience in Compliance, AML/CFT, Legal functions or management of requests from authorities.
• Knowledge of regulatory framework in the financial sector.
• Knowledge of Portuguese Law No. 83/2017 will be considered a plus.
• Previous experience in the banking/financial sector will be highly valued.

Responsabilidades

• Receive, register and monitor official requests and information requests from national and international authorities.
• Perform an initial analysis of requests, identifying the applicable legal framework and information requirements.
• Coordinate the collection of information from different areas of the Bank, ensuring completeness, consistency and timely delivery.
• Prepare and validate formal responses to authorities, ensuring compliance with legal, regulatory and internal requirements.
• Monitor deadlines and follow up on processes through to completion.
• Maintain accurate and auditable records of all interactions and related documentation.

Conhecimentos

AML/CFT

Data protection

Banking secrecy

Regulatory knowledge

Information research

Formação académica

Bachelor's degree in Law, Criminology or related field

Ferramentas

Banking systems

Information research tools

Descrição da oferta de emprego

A2IT Technology is seeking a Legal & Compliance Operations Specialist for a banking project available immediately in Lisbon area. You will manage official requests from judicial, police, regulatory and supervisory authorities, ensuring timely, accurate responses and strict deadlines.

You'll coordinate with internal teams, maintain auditable records, and apply AML/CFT, data protection, and banking secrecy rules.