🚀 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.