About this role
Regulatory Compliance Officer – Portugal at Corpay. Location: Lisbon, Lisbon, Portugal. Role: ensuring compliance, advising stakeholders, conducting assessments Requirements: 8+ years in regulatory compliance for financial services/payments, MLRO experience in Portugal, strong knowledge of Portuguese and EU regulations (BdP, CMVM, AML/CTF, MiFID II, PSD2, GDPR), Portuguese and English fluency. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, acams, ica Commitment: Full Time Workplace: Onsite Languages: Portuguese, English