SENIOR COMPLIANCE CONTROLLER| BANKING | PORTO [180-001094-2]

Descrição da Função

Senior Compliance Controller (H/F)

Porto | Hybrid Model

We are recruiting a Senior Compliance Controller to join a leading international financial institution and contribute to strengthening its control environment and regulatory compliance framework.

Location Porto
Work Model Hybrid (8 office days per month)
Contract Fixed-term outsourcing contract (uncertain term)
Initial project duration 6 months, with the possibility of extension.

Key Responsibilities
• Execute compliance reviews and testing activities in line with the annual control testing plan.
• Assess the effectiveness of existing controls and identify potential regulatory risks.
• Review processes and procedures to ensure compliance with applicable regulatory requirements.
• Prepare reports, document findings and monitor remediation actions.
• Collaborate with Compliance, Risk, Operations and Business teams in an international environment.
• Participate in Compliance Controls projects and continuous improvement initiatives.

Requirements
• Master's degree or equivalent in Finance, Compliance, Risk Management or a related field.
• At least 3 years of experience in Compliance, Internal Controls, Internal Audit, Risk Management or Regulatory Compliance.
• Knowledge of local banking regulations and European financial market regulations, including MiFID (Markets in Financial Instruments Directive) and Market Abuse Regulation (MAR).
• Experience in AI Automation.
• Fluent English (C1/C2 level).

Preferred Skills
• Strong analytical skills and attention to detail.
• Excellent communication and stakeholder management abilities.
• Ability to identify risks, challenge processes and drive improvements.
• Strong organizational skills, autonomy and sense of responsibility.
• Ability to thrive in an international and multicultural environment.

What We Offer
• Opportunity to join a leading global financial institution.
• Exposure to international teams and stakeholders.
• Dynamic and collaborative working environment.
• Hybrid working model.

If you have experience in Compliance, Internal Controls, Risk Management or Audit and are looking for an international challenge, we would love to hear from you. Apply now!