Jobs in Portugal, in English.

Compliance Analyst (M/F)

On-site in Santarém·Full-time·Added 24 days ago (last checked 9 Nov)

Our summary

Work mode
On-site, Santarém
Contract
Permanent, full-time hours

Skills

This job advert was originally written in Portuguese.

The role

Play an active role in promoting a culture of ethics, integrity, and responsibility, contributing to the development of the Group's Compliance practices in Portugal. In collaboration with different areas of the organization, you will transform legal and regulatory requirements into practical solutions, helping to prevent risks, to reinforce best practices, and to promote responsible and sustainable conduct.

What you'll do

  • Implement and monitor compliance policies and best practices;
  • Monitor matters related to the General Data Protection Regulation (GDPR), corruption prevention, conflicts of interest, competition rules, money laundering, human rights, the environment, the NIS2 Directive, and the European Artificial Intelligence Act;
  • Support the definition of preventive measures, internal standards, and procedures;
  • Monitor legislative and regulatory evolution, supporting the application of the respective provisions in internal processes;
  • Develop communication, awareness, and training actions;
  • Create best practice guides and tools intended for the different areas of the Group and the points of sale.

Profile

  • Higher education in Law, Management, Economics, Auditing, Compliance, or a relevant field;

·         Knowledge of Compliance legislation and best practices;

·         Ability to analyze and interpret legal and regulatory requirements;

·         Ability to translate complex matters into clear and practical guidance;

·         Good written and verbal communication skills;

·         Organization, autonomy, and priority management skills;

·         Team spirit and ease of interpersonal relationships;

  • Good knowledge of French, oral and written.
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