Client Engagement & Protection Regulatory [* ]

Descrição da Função
We are recruiting a position for a client in Client Engagement & Protection Regulatory Team. Role: Regulatory Officer
Seniority: 2 Years with Experience at least
Mission starting date: ASAP
Duration: 1 year (renewable)
Location: Lisbon
Job Description: The CLM Regulations Officer is a key part of the correct implementation of the new rules and regulations, which are governing the financial industries. The officer will perform regulatory maintenance activities and provide support for tax, market integrity, and OTC derivatives regulations within Client Management's mandate. The team will ensure high-level expertise and perfect execution of daily management of regulatory activities.
Main Tasks: Organize, coordinate and ensure the successful completion of the production activity.
Provide regulatory guidance and support to internal teams.
Implement the regulatory changes from an operational point of view.
Identify clients not regulatory compliant and define action plan for remediation.
Ensure reports data accuracy and consistency.
Technical Skills: Expertise with the AML / KYC regulatory requirements and stakes for financial institutions.
General financial knowledge (industry and products).
General legal knowledge.
Language Skills: English - Expert.
French - Practice.
Soft Skills: Ability to collaborate / Teamwork.
Organizational skills.
Attention to detail / rigor.
Analytical Ability.
If you are interested in this position please send your application!

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