Regulatory Compliance Officer - Portugal

Job Summary
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.

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

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• 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 B...