Regulatory Compliance Officer - Portugal
C
Corpay
📍 madrid, kingdom of spain, Spain
Job Description
Job Summary
Regulatory Compliance Officer – Corpay Cross‑Border division in Lisbon. Responsible for ensuring Portuguese operations comply with Portuguese and European regulatory requirements, supporting senior stakeholders and fostering a culture of compliance.
Key Responsibilities
Serve as the primary Regulatory Compliance Officer for Corpay's Portuguese operations.
Ensure compliance with applicable regulations, including Banco de Portugal, CMVM, AML/CTF, MiFID II, PSD2, and GDPR.
Maintain, review, and update compliance frameworks, policies, and procedures to reflect evolving regulatory requirements.
Support regulatory reporting obligations and liaise directly with Portuguese regulators as required.
Prepare and provide compliance reporting, insights, and recommendations to the Board and senior management.
Act as the appointed Money Laundering Reporting Officer (MLRO) for Portugal by receiving, investigating, and submitting Suspicious Transaction...
Regulatory Compliance Officer – Corpay Cross‑Border division in Lisbon. Responsible for ensuring Portuguese operations comply with Portuguese and European regulatory requirements, supporting senior stakeholders and fostering a culture of compliance.
Key Responsibilities
Serve as the primary Regulatory Compliance Officer for Corpay's Portuguese operations.
Ensure compliance with applicable regulations, including Banco de Portugal, CMVM, AML/CTF, MiFID II, PSD2, and GDPR.
Maintain, review, and update compliance frameworks, policies, and procedures to reflect evolving regulatory requirements.
Support regulatory reporting obligations and liaise directly with Portuguese regulators as required.
Prepare and provide compliance reporting, insights, and recommendations to the Board and senior management.
Act as the appointed Money Laundering Reporting Officer (MLRO) for Portugal by receiving, investigating, and submitting Suspicious Transaction...