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12,000+ live jobsReporting and Control Technician | Compliance Directorate (Dc)
On-site in Lisbon·Added yesterday (last checked 4 Nov)
Our summary
- Work mode
- On-site, Lisbon
Skills
This job advert was originally written in Portuguese.
Requirements
What we're looking for
- Bachelor's degree in Management, Economics, Finance, or similar areas.
- Experience in reporting, internal control, auditing, or risk management.
- Knowledge of monitoring risk and control indicators.
- Experience in reporting tools and process improvement.
- Advanced proficiency in Excel and PowerPoint.
- Knowledge of internal control and risk management.
- Ability to analyze and interpret quantitative and qualitative information.
- Experience in preparing reports and executive presentations.
- High rigor, attention to detail, and strong analytical capacity.
- Ability to maintain transversal relationships with different business areas.
- Strong capacity for organization and priority management.
Nice to have
- Proficiency in English and Spanish, oral and written.
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Previous experience in Compliance roles within the financial sector.
The role
- The main mission of the Compliance Directorate is to promote the principles of business ethics, reaffirm a corporate culture of respect for the law, as well as to regularly verify and evaluate the effectiveness of controls related to the risk of non-compliance with legal and regulatory requirements and jurisprudence.
- The Compliance Directorate, as the second line of defense, acts in an independent, permanent, effective, and transversal manner, in accordance with the legal framework of the Compliance Function, performing the monitoring, control, and management of Conduct and Compliance Risks and Legal and Regulatory Risk, in accordance with Banco BPI's internal control framework.
What you'll do
- Prepare periodic Compliance reporting for different levels of the organization.
- Monitor risk, control, and performance indicators of the Compliance function.
- Follow up on the execution of the Compliance Activity Plan.
- Monitor findings, recommendations, deficiencies, and action plans.
- Produce analyses and presentations for Commissions, Governing Bodies, and the Compliance Committee.
- Support control environment assessment processes.
- Develop and optimize control and reporting tools.
- Ensure the traceability and archiving of control evidence.
