Investment Bank is looking for a Head of Risk and Compliance.
Sobre o nosso cliente
Our client is an Investment Bank.
Principais responsabilidades
1. Define and implement Risk and Compliance strategies in alignment with the bank's overall direction.
2. Monitor and control relevant risks (operational, financial, regulatory), including execution of stress tests and recovery plans;
3. Oversee regulatory compliance, ensuring adherence to local and international standards (including AML/CFT, FATCA, and tax requirements);
4. Coordinate risk and compliance reporting to the Management Board and supervisory authorities, including the Pillar III disclosure;
5. Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.);
6. Promote a strong compliance culture, ensuring continuous staff training on regulatory topics and internal controls;
7. Lead internal and external teams, fostering cross-departmental collaboration (Finance, Legal, IT, etc.).
Perfil desejado
1. Degree in Business Administration, Economics, Law, or a related discipline;
2. Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are a plus;
3. Extensive experience in Risk and Compliance functions within the financial services industry;
4. Solid knowledge of Portuguese and EU banking laws, regulations, and regulatory frameworks;
5. Expertise in integrated risk management practices, including ICAAP and ILAAP;
6. Familiarity with AML/CFT, FATCA, and other international compliance standards;
7. Good understanding of banking products (assets and liabilities), core banking operations, and internal processes;
8. Strong leadership, analytical, and decision-making capabilities;
9. Excellent communication and stakeholder management skills;
10. Proficiency in IT tools and sound knowledge of project and process management methodologies;
11. Strong methodological and analytical mindset.
Benefícios adicionais
A good opportunity for your professional growth.
#J-18808-Ljbffr