data analysisrisk managementdata protectioncomplianceamlregulatory compliancectffinancial services
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Роль четко определена, задачи структурированы, а работа в стабильной финансовой компании предлагает понятные перспективы профессионального роста.
Четкие обязанности
Развитие и обучение
?Стабильный домен
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Compliance Officer (Financial Services): Advising stakeholders, monitoring regulatory developments, and strengthening compliance policies and controls in a mortgage and consumer credit servicing environment with an accent on AML, CTF, data protection, and risk analysis. Focus on translating regulatory requirements into practical solutions, supporting audits and investigations, and driving continuous improvement of the compliance framework.
Location: Hybrid role based at the Matosinhos, Porto, Portugal office
Company
hirify.global provides mortgage servicing for mortgage and consumer credit portfolios on behalf of national and international financial institutions in the Dutch financial services market.
What you will do
Advise colleagues and management on compliance, integrity, and regulatory matters.
Monitor regulatory developments and implement relevant changes in a timely manner.
Identify compliance risks and translate them into practical improvements, controls, and optimized processes.
Develop, implement, and enhance policies, procedures, and governance frameworks.
Collaborate with Risk, Legal, Privacy, and business stakeholders to deliver effective compliance solutions.
Support audits, investigations, regulatory inquiries, compliance reporting, and continuous improvement initiatives.
Requirements
Bachelor’s or Master’s degree, preferably in Finance, Law, or a related field.
Completed compliance qualification or willingness to obtain one.
3–5 years of relevant experience in financial services or another highly regulated environment.
Knowledge of financial services regulations, including anti-money laundering (AML), counter-terrorist financing (CTF), and data protection requirements.
Experience with compliance and integrity-related matters.
Experience identifying compliance risks, including where relevant through digitally driven data analysis.
Excellent verbal and written English communication skills.
Analytical, curious, independent, collaborative, and able to translate complex regulatory requirements into practical solutions.
Culture & Benefits
Hybrid working approach shaped by the needs of the role and team collaboration.
Competitive salary with a meal allowance.
Open communication, strong team spirit, knowledge sharing, and encouragement to take initiative.
In-depth onboarding and role-specific training.
Professional and personal development opportunities in a dynamic financial services environment.
Accessible Matosinhos office with nearby public parking and public transport connections.
Hiring process
Apply via the application button.
Questions about the role can be directed to Recruiter Diogo Teixeira.
Unsolicited services or offers from recruitment agencies or intermediaries will not be considered.
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