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Compliance and Risk Management Controller, English-Speaking
Cross Border TalentsCompliance and Risk Management Controller supporting execution of compliance control across European entities in banking sector. Ensuring quality and adherence to global compliance standards.
About the role
Key responsibilities & impact- Support the execution of compliance control and independent testing activities across multiple European entities
- Ensure consistent application of compliance standards, risk monitoring, and control quality across all relevant locations
- Prepare compliance controls in coordination with Local Compliance Officers
- Conduct on-site control testing across multiple countries
- Document findings and formalize control reports and feedback
- Share results with Compliance Control & Risk Management teams, compliance domains, and regional officers
- Report quarterly results through dedicated governance tools
- Perform compliance independent testing activities across the assigned perimeter
- Ensure alignment with internal methodologies and control frameworks
- Contribute to compliance risk mapping and operational risk analysis
- Participate in the review of operational incidents and control outcomes
- Support continuous improvement of the compliance framework in collaboration with head office teams
- Ensure consistent service quality and adherence to global compliance standards
Requirements
What you’ll need- Minimum 1 to 3 years of experience in compliance, audit, risk, or internal control
- Previous exposure to compliance control frameworks is highly valued
- Experience with control testing and risk management processes is a strong plus
- Strong analytical and reporting skills
- English: C1 (advanced, written and spoken)
- Possession of valid documents allowing employment in Portugal is a must.
Benefits
Comp & perks- N/A 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score
ATS Keywords
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Hard Skills & Tools
compliance controlrisk monitoringcontrol testingcompliance risk mappingoperational risk analysisreportinganalytical skills
Soft Skills
communicationcollaborationattention to detail