Head of Risk&Compliance - Banking  

• Empresa MichaelPage - Ver mais ofertas
• LocalizaçãoLisboa
• Tipo de cargoPermanente

Define and implement Risk and Compliance strategies in alignment with the bank's overall direction.
Monitor and control relevant risks (operational, financial, regulatory), including execution of stress tests and recovery plans;
Oversee regulatory compliance, ensuring adherence to local and international standards (including AML/CFT, FATCA, and tax requirements); […]
Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.);
Promote a strong compliance culture, ensuring continuous staff training on regulatory topics and internal controls...

21 dias atrás De: michaelpage.pt