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Fund Compliance Officer

The Lakhani Group
Full-time
On-site
Lisboa, Portugal
Finance / Legal

🚀 The Role:

The Fund Compliance Officer is a crucial role ensuring our financial operations maintain the highest regulatory standards. This position requires a strong understanding of financial regulations, excellent analytical skills, and clear communication. You'll develop, implement, and manage compliance policies and procedures, reinforcing our commitment to operational excellence. A key aspect of this role involves ensuring compliance with the Golden Visa Portugal program, safeguarding investor confidence.

💼 Key Responsibilities:

  • Regulatory Compliance: Maintain adherence to all financial and regulatory frameworks, proactively adapting to changes in laws and standards.
  • Policy Development: Create, implement, and update compliance policies and procedures aligned with industry best practices and company goals.
  • Monitoring & Reporting: Oversee company activities to identify and mitigate compliance risks. Prepare comprehensive compliance reports for senior management and external stakeholders.
  • Golden Visa Compliance: Ensure all Investment Fund activities comply with Golden Visa Portugal program rules and investor obligations.
  • Training & Awareness: Conduct employee training sessions to promote compliance awareness and accountability.
  • Risk Assessment: Collaborate with various departments to conduct thorough risk assessments and develop mitigation strategies.

🎯 What We're Looking For:

  • Education: Bachelor's degree in Business Administration, Finance, or a related field.
  • Certifications: Professional certifications in compliance or finance are highly desirable.
  • Experience:
    • Mandatory: Prior experience working with regulatory bodies like the CMVM (Portuguese Securities Market Commission).
    • Essential: Strong financial background and knowledge of regulatory landscapes.
    • Advantageous: Experience in real estate or investment funds. Familiarity with the Portuguese Golden Visa program.
  • Skills: Exceptional analytical skills, strong written and verbal communication, meticulous attention to detail.

🏆 Benefits:

  • Meaningful Impact: Play a vital role in protecting our company's reputation and the success of our investment fund.
  • Professional Growth: Opportunities for skill development and career advancement within a growing organization.
  • Supportive Team: Work alongside a collaborative team that values integrity, innovation, and excellence.
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