Senior GRC Control Officer – Regulatory Compliance (Hybrid)

Aubay; Lisboa; Hybrid; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Health and dental insurance

Mental health platform access

Hybrid work model (2-3 days onsite)

Job summary

Aubay Portugal is seeking a Senior Permanent Control Officer focused on Index risks within Governance, Risk and Compliance (GRC). You will improve risk governance, deploy oversight across risk identification, control framework, policies and training, and coordinate committees to escalate breaches.

Requirements include 5+ years in GRC, banking experience preferred, strong Excel skills, and fluency in English (minimum B2).

Qualifications

• Senior Permanent Control Officer with a focus on Indexes risks in GRC.
• Minimum of 5 years in GRC, preferably in banking/financial services.
• Solid understanding of regulatory requirements and control frameworks.
• Proficiency in Excel for data analysis and reporting.
• Fluency in English (written and spoken).
• Ability to coordinate regulatory initiatives and act as SPOC for regulatory topics.
• Advanced English (B2 minimum).
• Residency in Portugal.
• Strong customer focus, teamwork and prioritisation.

Responsibilities

• Continuously improve the indexes risk governance, ensuring Global Markets' full adherence to all applicable laws.
• Deploy oversight in Risk Identification & Assessment, Control Framework, Policies & Procedures, and Training & Awareness.
• Coordinate all committees, review regulatory-related control results, escalate breaches, and follow up on remedial actions.
• Design regulatory-related 1st level controls plan and analyze regulation changes impact.
• Interact with partners to identify concerns and reinforce the Bank’s setup.
• Maintain meticulous records and audit trails for regulatory governance decisions.

Skills

GRC expertise

Excel proficiency

English fluency

Regulatory coordination

SPOC for regulatory topics

Tools

Excel

Job description

Aubay Portugal is seeking a Senior Permanent Control Officer focused on Index risks within Governance, Risk and Compliance (GRC). You will improve risk governance, deploy oversight across risk identification, control framework, policies and training, and coordinate committees to escalate breaches.

Requirements include 5+ years in GRC, banking experience preferred, strong Excel skills, and fluency in English (minimum B2).