20 melhores vagas de global head, rwe para moscavide (Contratando agora!)

Head of Compliance – Portugal (M/F) H/F
Indosuez Wealth Management —Lisboa
- Graduação
C++ Mobile Developer
Miniclip —Lisboa
- Modelo Híbrido
Head of Risk (Non-Retail)
Revolut —Lisboa
Junior Cybersecurity Presales
Thales —1050 Lisboa
- Período Integral
- Mestrado
Medical Strategy Lead, Oncology-Clinical Development (Centre of Excellence)
IQVIA —Oeiras
- Período Integral
SAP Magician
Critical Techworks —1800 Lisboa
- Período Integral
Program Manager
Miniclip —Lisboa
- Graduação
Head of Data Science & AI
Marley Spoon —Lisboa
- Modelo Híbrido
Candidatura rápida
Há 13 dias
IT Site Engineer & Local Security Officer
ICEYE —Lisboa
- Período Integral
- Modelo Híbrido
Candidatura rápida
Há 4 dias
Head of Workplace Services & Real Estate
Miniclip —Lisboa
Há 1 dia
Finance Systems Operation Manager
team.blue Global —1050 Lisboa
- Modelo Híbrido
- Graduação
Graduate in Compliance - Central Compliance/FCC
Leonteq AG —Lisboa
- Período Integral
- Modelo Híbrido
- Graduação
Há 12 dias
Marketing Analytics Trainee
Reckitt —Lisboa
- Mestrado
- Estágio
Workplace Quality Assurance Officer
AXA —1800 Lisboa
- Graduação
Senior Product Analyst
Miniclip —Lisboa
Sales Technician - Região Norte
Edenred —Lisboa
- Período Integral
- Graduação
AI & Digital Products Consultant (Strategy & Transformation Practice)
Bain & Co. —Lisboa
- Período Integral
- Mestrado
Candidatura rápida
Há 5 dias
Security Operations Lead
Oportunidade de expatriação ✈️ —Lisboa
- Mestrado
Senior Site Reliability Engineer
Miniclip —Lisboa
iOS Developer
Miniclip —Lisboa

Quero receber o alerta de ofertas mais recentes para global head, rwe em moscavide

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

global head, rwe jobs near moscavide

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

global head, rwe vagas para: moscavide

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

C++ Mobile Developer

Head of Risk (Non-Retail)

Junior Cybersecurity Presales

Medical Strategy Lead, Oncology-Clinical Development (Centre of Excellence)

SAP Magician

Program Manager

Head of Data Science & AI

IT Site Engineer & Local Security Officer

Head of Workplace Services & Real Estate

Finance Systems Operation Manager

Graduate in Compliance - Central Compliance/FCC

Marketing Analytics Trainee

Workplace Quality Assurance Officer

Senior Product Analyst

Sales Technician - Região Norte

AI & Digital Products Consultant (Strategy & Transformation Practice)

Security Operations Lead

Senior Site Reliability Engineer

iOS Developer

Quero receber o alerta de ofertas mais recentes para global head, rwe em moscavide

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