Head Of Compliance - Scf Branch Portugal

Santander Consumer Finance

Lisboa, Portugal
7-9 years legal compliance experience
2+ years leadership in finance
Portuguese and english fluency
The role involves overseeing all compliance and anti-money laundering matters for the Santander Consumer Finance branch in Portugal

Job Summary

  • The role involves overseeing all compliance and anti-money laundering matters for the Santander Consumer Finance branch in Portugal.
  • Candidates must ensure alignment with corporate strategy while adhering to Portuguese and European financial laws including GDPR and AMLD.
  • This position requires acting as the primary liaison with regulatory authorities and managing inquiries on behalf of the organization.

Matching Summary

The role involves overseeing all compliance and anti-money laundering matters for the Santander Consumer Finance branch in Portugal.

Skills & Requirements

Must-have

  • 7-9 years legal compliance experience
  • 2+ years leadership in finance
  • Portuguese and English fluency
  • Knowledge of GDPR and AMLD regulations
  • Banking regulatory expertise

Nice-to-have

  • Spanish language proficiency
  • Experience leading international teams
  • Additional training in risk management
  • Strong negotiation skills
  • Adaptability in fast-paced environments

Key Requirements

  • University degree in Law or related field
  • Minimum 7-9 years professional experience
  • At least 2 years in a leadership role
  • Fluency in Portuguese and English required

Work Rights

Not specified

Tailored Resume

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