9 melhores vagas de continente para 2800 almada (Contratando agora!)

Head of Compliance – Portugal (M/F) H/F
Indosuez Wealth Management —Lisboa
- Graduação
Network Engineer
Amaris Consulting —Lisboa
- Modelo Híbrido
Cybersecurity Specialist
Amaris Consulting —Lisboa
- Modelo Híbrido
- Mestrado
CRM Creative Producer
Algomarketing —Lisboa
- Período Integral
- Modelo Híbrido
Candidatura rápida
Senior Site Reliability Engineer
Miniclip —Lisboa
Gerentes de obras civis
Grupo EOSOL —Lisboa
- Período Integral
- Ensino Secundário
Senior Data Scientist
Miniclip —Lisboa
- Graduação
Diretor de Obra (m/f) Açores
Grupo CME —Lisboa
Software Engineering Team Lead
Kaizen Gaming —Lisboa
- Modelo Híbrido
Candidatura rápida

More jobs to discover

Find similar jobs that you might be interested in.

Network Security Engineer
Izertis —Lisboa
Junte-se à aventura tecnológica! É apaixonado por tecnologia e procura o próximo grande desafio na sua carreira? 5 anos de experiência em segurança de redes.
Até 3 000 € por mês
Candidatura rápida
Junior Network Engineer
Noesis —Lisboa
Perform network troubleshooting and incident resolution across LAN/WAN environments; Assist with network configurations, implementations, and infrastructure…
Candidatura rápida

Quero receber o alerta de ofertas mais recentes para continente em 2800 almada

Ao iniciar sessão na sua conta, concorda com os Termos de Serviço do SimplyHired e consente com a nossa Política de Privacidade e Cookies.

Explorar ofertas em mais locais

continente jobs near 2800 almada

Ofertas de Site Reliability Engineer em Lisboa

Ofertas de Network Engineer em Lisboa

Ofertas de Producer em Lisboa

Ofertas de Cybersecurity Specialist em Lisboa

Ofertas de Diretor em Lisboa

Ofertas de Compliance em Porto

Ofertas de Museu Nacional De História Natural E Da Ciência Faculty Of Sciences, University Of Lisbon em Lisboa

Ofertas de Compliance Officer em Remoto

Ofertas de Data Engineer em 4300 Porto

Ofertas de Civil Engineer em Barcelos

Ofertas de Software Test Engineer em Lisboa

Ofertas de Data Analyst em Distrito De Lisboa

Ofertas de Senior Validation Engineer em Loures

Ofertas de Marine Engineer em Porto

Ofertas de Part Time Software Engineer em Lisboa

Ofertas de Network Engineer em Faro

Ofertas de Global Network Chain em Lisboa

Ofertas de Gerente De Obras em Oeiras

Ofertas de Gerente Loja em Lisboa

Ofertas de Técnico De Obras em Porto

Head of Compliance – Portugal (M/F) H/F

Indosuez Wealth Management -
Lisboa

Candidate-se agora

Detalhes da oferta

Qualificações

Graduação

Descrição completa da oferta

Description du poste

Indosuez Wealth Management is the global wealth management brand of the Crédit Agricole Group, the world’s 9th largest bank by balance sheet (The Banker 2024). For over 150 years, Indosuez has supported private clients, families, entrepreneurs and investors in managing and developing their wealth. With nearly 4,500 employees in 16 locations worldwide and around €200 billion in client assets, Indosuez is one of Europe’s leading wealth management groups.

Indosuez Wealth Management in Europe

Headquartered in Luxembourg, Indosuez Wealth (Europe) serves international clients through its branches and subsidiaries across the continent, complementing the Group’s presence in France, Monaco and Switzerland. Its European network includes teams in Spain (Madrid, San Sebastian, Bilbao, Valencia, Seville), Italy (Milan, Rome) and Portugal (Lisbon).

Job Summary

Reporting to the Chief Compliance Officer in Luxembourg, the Head of Compliance ensures that the Lisbon Branch operates in full compliance with applicable laws, regulations and internal policies.

Main Responsibilities

Ensure the branch’s activities comply with local regulations and Group policies, adapting governance texts to local requirements.

Oversee financial security processes: AML/CFT, fraud prevention, conflict of interest, insider information, sanctions and data protection.

Perform compliance risk assessments and implement appropriate control frameworks and monitoring programs.

Promote a strong compliance culture within the branch, advising and training staff on relevant topics.

Supervise compliance controls, validate risk mappings, and follow up on recommendations and corrective actions.

Prepare and submit required internal and regulatory reports in a timely manner.

Manage client complaints in accordance with regulations.

Liaise with local regulators and authorities, representing the bank in coordination with the General Manager and the Chief Compliance Officer.

Contribute to transversal projects impacting operations and regulatory frameworks (MiFID II, IDD, ESG, ethics, etc.).

Implement Group compliance tools and ensure alignment with Head Office standards.

This position offers an opportunity to play a key role in maintaining the highest ethical and regulatory standards, within a leading European wealth management group combining global reach and local expertise.

Critères de candidature
Poste avec management
Non
Cadre / Non Cadre
Cadre
Niveau d'étude minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Minimal education levelBachelor Degree / BSc Degree or equivalent Academic qualification ) SpecialityAcademic qualifications: B· Business School or University degree in Finance and/or Law
Solid experience in the banking sector specially coming from legal, audit or other compliance departments, ideally with international, cross-border topics related to the financial industry. Experience in Wealth Management is a plus.
Niveau d'expérience minimum
6 - 10 ans
Compétences recherchées
Required skills· Solid understanding of regulatory requirements and expectations, and strong experience in managing and prioritizing complex issues or projects with strict deadlines in an international environment.· Judgement in handling complex and highly confidential matters with unquestionable character, integrity and professionalism.· Strong analytical, problem-solving and organizational skills.· Capable of handling multiple, simultaneous and various ad-hoc requests.· Analytical capability: attention to detail, ability to break down complex problems into simple manageable units and develop standards, which assure high levels of productivity and quality.· Capability to drive consensus and, where appropriate, to take a firm position even in the absence of broad-based support, excellent communication skills and ability to remain calm under pressure.· Patience and tenacity to obtain results that can be clearly evidenced. Technical skills requiredGlobal and / or specific knowledge:· European and Portuguese Laws, European Directives, Banking Regulatory Framework.· Banking Operations.· Portuguese Institutions.
Langues
Portuguese native – Business English fluent – French is a plus

Entreprise Indosuez Wealth Management
Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker 2022). Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, le Groupe Indosuez Wealth Management intègre le Top 10 des acteurs du secteur de la gestion de fortune en Europe avec plus de 200 milliards d'euros d'actifs sous gestion.

Façonné par plus de 145 ans d'expérience, le Groupe Indosuez Wealth Management accompagne des grands clients privés, des familles, des entrepreneurs et des investisseurs professionnels du monde entier en leur proposant un continuum de services et d'offres intégrant Conseil & Financement, Solutions d'investissement, Fund servicing & Solutions technologiques et bancaires. Le Groupe Indosuez Wealth Management détient la société Azqore, filiale qui apporte une solution technologique complète et intégrée ainsi que des services d'opérations bancaires aux acteurs de la gestion de fortune. Distingué pour sa dimension à la fois humaine et résolument internationale, le Groupe Indosuez Wealth Management rassemble 4 500 collaborateurs dans 16 différents territoires en Europe, en Asie-Pacifique et au Moyen-Orient.

www.ca-indosuez.com

Candidate-se agora

Refine sua pesquisa

continente vagas para: 2800 almada

Head of Compliance – Portugal (M/F) H/F

Network Engineer

Cybersecurity Specialist

CRM Creative Producer

Senior Site Reliability Engineer

Gerentes de obras civis

Senior Data Scientist

Diretor de Obra (m/f) Açores

Software Engineering Team Lead

More jobs to discover

Quero receber o alerta de ofertas mais recentes para continente em 2800 almada

Related Searches

Explorar ofertas em mais locais

Description du poste

Critères de candidature

Entreprise Indosuez Wealth Management

Ferramentas para Candidatos

Ferramentas da empresa

Procurar

Mantenha-se em Contacto