Senior Compliance Officer

QUANTEAM - Portugal (RAINBOW PARTNERS Group); Porto; Híbrido; EUR 20 000 - 35 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health Insurance

Extra holidays

Quanteam Academy

Elevate Program

Consultant support

Resumo da oferta

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. We are looking for a Senior Compliance Officer.

Hybrid role in Porto office. The role focuses on Compliance Controls, Monitoring, Risk Management, and related functions, offering a gross annual salary of 20,000€ to 35,000€ depending on

Qualificações

• Minimum 3 years of experience in Compliance Controls, Compliance Monitoring, Risk Management, Operational Risk, Internal Controls, Audit, or similar control functions.
• Strong understanding of compliance and risk management frameworks within the financial services industry.
• Knowledge of EU regulatory requirements, including MiFID II, Market Abuse Regulation, and banking regulatory frameworks.
• Experience performing control testing, control assessments, monitoring activities, or risk reviews.
• Strong analytical, investigative, and problem-solving skills with high attention to detail.
• Excellent stakeholder management and communication skills, with the ability to challenge processes and drive improvements.
• Fluent English (C1/C2 level), with the ability to communicate effectively in an international and multicultural environment.
• Hybrid role in Porto office.
• This role offers a gross annual salary between 20.000€ - 35.000€ defined according to the candidate’s experience and competencies.
• Permanent contract (CTI).
• Health Insurance.
• Extra holiday: Christmas Eve or New Year’s Eve.
• Access to Quanteam Academy for continuous learning and certifications.
• Elevate Program to support professional development and career growth.
• Ongoing follow-up and technical support provided by a Consultant Expert.

Responsabilidades

• Execute compliance control reviews and testing activities as part of the annual Compliance Control Plan and ad-hoc reviews.
• Assess the effectiveness of first-line controls and perform quality assurance over control results.
• Partner with Compliance, Risk, Business, and Control Functions throughout planning, testing, reporting, and remediation activities.
• Identify control weaknesses, compliance risks, and operational risk exposures, proposing practical remediation actions.
• Monitor and drive remediation plans to ensure timely resolution of identified issues.
• Contribute to compliance risk assessments, control framework enhancements, and continuous improvement initiatives.
• Produce management reporting and elevate key findings, risks, and control issues to relevant stakeholders.

Conhecimentos

Compliance knowledge

Analytical thinking

Stakeholder management

Communication skills

Problem solving

Descrição da oferta de emprego

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.

Our core areas:

Operations & Finance

We are looking for a Senior Compliance Officer

This role is suited for professionals with experience in Compliance Controls, Compliance Monitoring, Risk Management, Operational Risk, Internal Controls, or Audit functions.

MAIN TASKS:

• Execute compliance control reviews and testing activities as part of the annual Compliance Control Plan and ad-hoc reviews.
• Assess the effectiveness of first-line controls and perform quality assurance over control results.
• Partner with Compliance, Risk, Business, and Control Functions throughout planning, testing, reporting, and remediation activities.
• Identify control weaknesses, compliance risks, and operational risk exposures, proposing practical remediation actions.
• Monitor and drive remediation plans to ensure timely resolution of identified issues.
• Contribute to compliance risk assessments, control framework enhancements, and continuous improvement initiatives.
• Produce management reporting and elevate key findings, risks, and control issues to relevant stakeholders.

YOUR PROFILE AND SKILLS

• Minimum 3 years of experience in Compliance Controls, Compliance Monitoring, Risk Management, Operational Risk, Internal Controls, Audit, or similar control functions.
• Strong understanding of compliance and risk management frameworks within the financial services industry.
• Knowledge of EU regulatory requirements, including MiFID II, Market Abuse Regulation, and banking regulatory frameworks.
• Experience performing control testing, control assessments, monitoring activities, or risk reviews.
• Strong analytical, investigative, and problem-solving skills with high attention to detail.
• Excellent stakeholder management and communication skills, with the ability to challenge processes and drive improvements.
• Fluent English (C1/C2 level), with the ability to communicate effectively in an international and multicultural environment.
• Hybrid role in Porto office.
• This role offers a gross annual salary between 20.000€ - 35.000€ defined according to the candidate’s experience and competencies.
• Permanent contract (CTI).
• Health Insurance.
• Extra holiday: Christmas Eve or New Year’s Eve.
• Access to Quanteam Academy for continuous learning and certifications.
• Elevate Program to support professional development and career growth.
• Ongoing follow-up and technical support provided by a Consultant Expert.