Head of Compliance and AML – Retail Banking

Altus Search Ltd Ver Empresa

Não especificado

Our client, a leading Retail Bank is looking for a Country Head of Compliance & AML to join their Compliance Department. The individual would support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.

Duties include:

  • Provide regulatory guidance on new Retail Banking products and distribution services to ensure it complies with Portuguese and EU laws and regulations.
  • Provide compliance advice to the senior management and support staff.
  • Manage the relationship with Portuguese and other international regulators.
  • Liaise with other departments in relation to compliance, including the provision of regulatory support and guidance.
  • Provide guidance, advice and interpretation regarding regulatory compliance & AML issues to the business.
  • Ensure that effective monitoring and control systems are in place.
  • Prepare reports which can be distributed to Senior Management.
  • Conduct ongoing compliance risk assessments.
  • Develop and monitor complaint Key Performance Indicators to assist in the identification of trends, and to feed into the appraisal process of employees.
  • Provide assistance and lead on ad hoc projects when they arise.

The preferred candidate will ideally have extensive compliance background gained within a Retail Bank with strong knowledge of Portugal’s regulatory requirements. Fluency in English and Portuguese is a must. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.

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