Regulatory Compliance Officer – Portugal
PayByPhone(1 month ago)
About this role
The Regulatory Compliance Officer & MLRO (Portugal) will ensure Corpay’s Portuguese operations meet local and EU regulatory requirements and act as the appointed Money Laundering Reporting Officer (MLRO). The role provides strategic regulatory advisory to senior stakeholders, embeds a strong compliance culture across the business, and partners with global and cross-functional teams. The position reports to the Head of Regulatory Compliance (EMEA) and is based in Lisbon.
Required Skills
- AML/CTF
- MLRO Experience
- Regulatory Reporting
- Risk Assessment
- Compliance Frameworks
- Stakeholder Management
- MiFID II
- PSD2
- GDPR
- Due Diligence
+1 more
About PayByPhone
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