Compliance & Risk Assurance Specialist

Crédit Agricole Group; Portugal; Teletrabalho; EUR 40 000 - 60 000; Tempo integral

Resumo da oferta

A leading financial services company in Lisbon is seeking a Compliance Officer to oversee compliance verification activities. The successful candidate will advise company management on legal requirements, monitor compliance risks, and coordinate fraud prevention strategies. A law degree and experience in risk management are essential. This role offers meaningful engagement with compliance issues and a chance to influence policies in a dynamic environment.

Qualificações

• Proven experience in legal analysis and compliance verification.
• Strong understanding of risk management principles.
• Experience with financial security and international sanctions compliance.

Responsabilidades

• Advise management on compliance with legal and regulatory provisions.
• Coordinate compliance programs and fraud prevention strategies.
• Monitor business projects from a compliance perspective.

Conhecimentos

Legal analysis

Risk management

Compliance verification

Project monitoring

Formação académica

Law degree

Relevant compliance certification

Descrição da oferta de emprego

A leading financial services company in Lisbon is seeking a Compliance Officer to oversee compliance verification activities. The successful candidate will advise company management on legal requirements, monitor compliance risks, and coordinate fraud prevention strategies. A law degree and experience in risk management are essential. This role offers meaningful engagement with compliance issues and a chance to influence policies in a dynamic environment.