compliance officer (m/f) em lisboa

data de publicação
contacto
sofia valentim, randstad portugal
tipo de emprego
permanentes
candidate-se agora

detalhes da oferta

data de publicação
local
lisboa
empregos
Banca
tipo de emprego
permanentes
número de referência
RP-2019-62836
contacto
sofia valentim, randstad portugal
candidate-se agora

oportunidade de emprego

Randstad Professionals is the business line of Randstad Group focused on Middle&Top Management Recruitment.

Our Client is a Financial Company which business is growing and expanding and that is now looking for a Compliance Officer (m/f) to reinforce its Internal Audit & Compliance team.

competências

Ideal Profile:

- University degree in Business Administration or Law;

- 2-4 years of experience in Internal Audit or Compliance;

- Fluency in English, Spanish would be a plus;

- Highly proficient in MS Office tools;

- Excellent organizational, communication, writing and interpersonal skills;

- High sense of responsibility and ability to work with autonomy;

- Strong analytical and critical thinking skills;

- Problem solving and ability to improve internal procedures.

principais responsabilidades

Main Responsibilities:

- Perform internal audits engagements following the annual audit plan;

- Perform internal control testing to evaluate the design and effectiveness of internal controls systems;

- Evaluate the adequacy of operational controls and compliance with the policies and procedures at local and corporate level;

- Capacity to assist the business to comply with internal/external requirements by providing them relevant recommendations for corrective action;

- Knowledge of Anti-Money Laundering procedures and legislation;

- Knowledge of new GDPR.

oferta

Offer:

- Integration into a solid company with a dynamic and young environment, results driven and client focused.