Regulatory Compliance Officer - Portugal

Full-time Finanzas

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, in...