Banco Finantia recruit Compliance Officer
We are looking for a Compliance Officer to strengthen Banco Finantia's Compliance Department:
Main responsibilities:
- Monitor the implementation of regulations applicable to the Group;
- Participate in the development of control processes;
- Respond to requests from various Departments and/or employees in commercial areas;
- Manage relationships with Authorities regarding product-related matters;
- Monitor and control conflicts of interest related to product marketing/service provision;
- Participate in training activities for different areas of the Bank on relevant topics;
- Support the Compliance function in the Spanish branch and/or subsidiaries of Banco Finantia Group;
- Manage specific projects involving the Compliance area and/or participate in cross-functional projects within Banco Finantia Group.
Desired profile:
- Degree in Law;
- Minimum of 5 years of experience in Compliance roles within the banking sector (preferred);
- Knowledge of MiFID II, banking legislation and applicable regulations;
- Proficiency in English and Spanish;
- Good knowledge of Microsoft Office;
- Strong communication and interpersonal skills;
- Ability to work well in a team;
- Customer-oriented (internal and external).
What we offer
- Opportunity to join an international Bank with a relevant presence in the market;
- Continuous training and the possibility of learning in a challenging professional context;
- Good working environment.
Send us your CV to recrutamento@finantia.com , indicating the reference (Ref. PT-39-25) you are applying for.