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Compliance Officer - Training Consultant

https://www.randstad.com Logo

Randstad

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Location:
Portugal , Porto

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Randstad is recruiting for a client, a renowned bank that's seeking a Compliance Officer - training consultant. The position is responsible for the oversight and implementation of Compliance trainings in the Firm’s training tools: preparing and/or reviewing the trainings, identifying the groups to receive the training and creating and pushing out the trainings. In addition, the position is responsible to coordinate with different departments the annual review of Policies and Procedures to ensure these documents are up to date. This will include keeping a current repository, follow up with Policy and Procedure owners, escalating procedures where needed and providing necessary reporting and associated KPI’s. The Compliance Officer is also expected to act as a back-up for certain Core Compliance functions, which may include managing employees' outside business interests, reviewing electronic communications, supporting the registrations process for licensed employees and advising on personal account dealings.

Job Responsibility:

  • Oversight and implementation of Compliance trainings in the Firm’s training tools
  • Preparing and/or reviewing the trainings
  • Identifying the groups to receive the training
  • Creating and pushing out the trainings
  • Coordinate with different departments the annual review of Policies and Procedures
  • Keeping a current repository
  • Follow up with Policy and Procedure owners
  • Escalating procedures where needed
  • Providing necessary reporting and associated KPI’s
  • Act as a back-up for certain Core Compliance functions
  • Managing employees' outside business interests
  • Reviewing electronic communications
  • Supporting the registrations process for licensed employees
  • Advising on personal account dealings
  • Coordinate and participate in annual training needs assessment
  • Prepare annual Compliance Training Plan
  • Prepare, distribute, and track overdue training report
  • Develop, create and rollout Compliance e-learning trainings in the Firm’s training tool
  • Coordinate trainings
  • Maintain training policies and procedures
  • Log training breaches into the Conduct Tool
  • Perform and provide backup for Core Compliance functions

Requirements:

  • Compliance training programs, including the creation and management of firm-wide and targeted compliance-based training topics
  • Prior experience at an investment bank is a plus
  • Knowledge of various compliance processes around conduct and ethics
  • Strong communication and presentation skills
  • Strong analytical and organizational skills
  • Accurate and detail-oriented with sound judgment and integrity
  • Highly motivated and proactive
  • Strategic and goal-oriented focus
  • Self-directed, with the ability to proactively identify and analyze problems, and propose viable solutions
  • English level C1
  • French is a plus

Nice to have:

  • Prior experience at an investment bank
  • French language skills

Additional Information:

Job Posted:
March 25, 2026

Expiration:
March 30, 2026

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