Compliance Controller

Description

Job Summary: Compliance Controller to support the implementation and monitoring of the Compliance framework, risk mitigation, and promotion of a compliance culture. Key Highlights: 1. Support the implementation of the Compliance framework for the First Line of Defense (1LoD) 2. Identify and mitigate compliance risks 3. Promote a compliance culture and knowledge sharing **Nortempo Seleção** is currently recruiting for the position of **Compliance Controller**, in collaboration with a renowned client located in **Porto or Lisbon**. **Your Responsibilities:** * Support the implementation of the Compliance framework for the First Line of Defense (1LoD) * Identify and mitigate compliance risks * Execute mandatory compliance control plans * Monitor control results and follow up on any required action plans, including continuous improvement actions, based on risk assessment outcomes, regulatory requirements, or other risk events (historical incidents, control results, external events, Second Line of Defense (2LoD) assessments, and audits) * Alert and escalate any compliance risk incidents and/or recurring weaknesses to the appropriate management level * Support Management and governance by participating in Operational Risk and Ongoing Control Committees * Develop and deliver targeted compliance training aligned with local CS activities * Facilitate knowledge and best practice sharing, promoting a cross-departmental compliance culture * Contribute to and support the development of an advanced risk culture * Ensure integration of compliance policies and frameworks into CS cross-functional activities and local CS teams involved in operations * Ensure development and implementation of an appropriate training and awareness plan for relevant employees **Are You the Right Candidate?** * 1–3 years of experience in the described responsibilities * Experience in Compliance * English – C1 **What We Offer:** * Direct contract with our client * Compensation commensurate with demonstrated experience * Meal allowance – €12 * Hybrid work arrangement (after initial training period) Nortempo – Temporary Work Agency, Ltd. (License No. 66 dated 31/10/1991)