Compliance Officer, Randstad

Compliance Officer

Randstad

Location:

Portugal, Lisboa

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

The Compliance Officer is responsible for performing enhanced due diligence reviews, providing strategic advice, ensuring smooth coordination across teams, managing compliance awareness sessions, and working with outside legal counsels and forensic experts.

Job Responsibility:

Performing enhanced Due Diligence reviews of sales transactions, which notably includes desktop Due Diligence, conducting interviews and taking minutes, reviewing commercial contractual documentation and relevant E&C, finance, marketing and commercial material, collecting and reviewing data for analysis, report review and drafting
Providing strategic advice to the business
Ensuring smooth coordination and exchanges among the various teams involved in the process
Participating in training, compliance awareness sessions
Managing outside legal counsels and forensic experts

Requirements:

Master degree in Management or Accounting
GDPR experience is a plus
3-5 years professional experience as external or internal auditor
Experience with process mapping, design and implementation
Ability to autonomously deal with multiple stakeholders across several entities
Fluent in English (written and verbal)

Nice to have:

GDPR experience

Additional Information:

Job Posted:

March 29, 2025

Expiration:

April 14, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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