Compliance

• Responsible for the product registration in her/his geographies directly or via consultancy
• Prepare/manage the submission and monitor the evaluation of regulatory dossiers for the registration of plant protection products, ensuring compliance with national and European regulations (e.g., Regulation EC 1107/2009)
• Define together with the Global Regulatory Manager the registration strategy for its geographies
• Acting as direct contact person with Ministry and or distributors and other registration services in the countries of his/her responsibility
• Support and guarantee alignment of national consultants when applicable
• Advise and support Global regulatory manager, Product safety department and business with critical information regarding the national laws, guidelines and regulations
• Collaborate with Global Regulatory manager in setting and controlling product registration Budget
• Ensure compliance of MSDS and Labels for product registered on the market
• Follow-up of the competitor’s registration activity
• Ensures database updating for his/her geographies
• Ensure Anti poison center notification when applicable
• Represents ASCENZA in the regulatory teams in the industry association when required
• Participate actively in internal or external meetings, workshops, trainings
• To provide technical support (and training, if necessary) to other team members, promoting good regulatory practices
• Is responsible of specific Projects eventually assigned by the Global Regulatory Manager

Regulatory Specialist

• Support the team in analysis, monitoring, and reporting activities
• Collect and process information related to Compliance processes
• Update databases and records
• Prepare reports and dashboards
• Assist in the review of policies and procedures
• Implement improvement initiatives identified in audits and external assessments
• Collaborate with different areas of the organization to collect, validate, and consolidate information

Compliance Trainee

• Analisar o risco de branqueamento de capitais dos clientes, assegurando o cumprimento das medidas de Customer Due Diligence (CDD) e Enhanced Due Diligence (EDD) em conformidade com os procedimentos do Grupo;
• Realizar análises de alarmística transacional em tempo real, bem como avaliações de natureza comportamental;
• Executar diligências reforçadas a clientes (EDD e KYC), incluindo a preparação e elaboração dos respetivos relatórios;
• Efetuar a análise de contrapartes e assegurar o tratamento de alertas transacionais;
• Proceder à avaliação do risco de branqueamento de capitais (AML) e financiamento do terrorismo, propondo medidas adequadas para a mitigação dos riscos apurados.

Compliance jobs in Portugal

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Regulatory Specialist

Compliance Trainee

Analista de Compliance