Compliance Officer

On behalf of our client, a well-established bank, we are looking for an experienced and proactive professional to fill the following position: Compliance Officer.

Responsibilities

• Proactively monitoring and interpreting regulatory requirements, with an understanding of the broader business context.
• Enhancing internal policies and procedures in line with regulations, while also adopting practices that add value.
• Identifying compliance risks and providing recommendations for improvements that combine legality with efficiency.
• Collaborating with other organizational units and contributing to digitalization and process improvement projects from a compliance perspective.

Requirements

• University degree (Law, Economics, or related field).
• Minimum of 3 years of experience in compliance, control, or legal affairs.
• Excellent knowledge of legal and regulatory frameworks, particularly in the field of financial services.
• Active command of English (B2+ level).
• Ability to work independently and make decisions, while remaining open to teamwork.