Type de contrat :
Permanent Contract

Head of Compliance – Portugal (M/F) H/F

Modified on 27/10/2025

  • Lieu : Lisbon - Portugal
  • Secteur : Compliance / Financial Security
  • Numéro de l'offre : 2025-105560

Job description

Indosuez Wealth Management is the global wealth management brand of the Crédit Agricole Group, the world’s 9th largest bank by balance sheet (The Banker 2024). For over 150 years, Indosuez has supported private clients, families, entrepreneurs and investors in managing and developing their wealth. With nearly 4,500 employees in 16 locations worldwide and around €200 billion in client assets, Indosuez is one of Europe’s leading wealth management groups.

 Indosuez Wealth Management in Europe

Headquartered in Luxembourg, Indosuez Wealth (Europe) serves international clients through its branches and subsidiaries across the continent, complementing the Group’s presence in France, Monaco and Switzerland. Its European network includes teams in Spain (Madrid, San Sebastian, Bilbao, Valencia, Seville), Italy (Milan, Rome) and Portugal (Lisbon).

 Job Summary

Reporting to the Chief Compliance Officer in Luxembourg, the Head of Compliance ensures that the Lisbon Branch operates in full compliance with applicable laws, regulations and internal policies.

 

Main Responsibilities

 Ensure the branch’s activities comply with local regulations and Group policies, adapting governance texts to local requirements.

 Oversee financial security processes: AML/CFT, fraud prevention, conflict of interest, insider information, sanctions and data protection.

 Perform compliance risk assessments and implement appropriate control frameworks and monitoring programs.

 Promote a strong compliance culture within the branch, advising and training staff on relevant topics.

Supervise compliance controls, validate risk mappings, and follow up on recommendations and corrective actions.

 Prepare and submit required internal and regulatory reports in a timely manner.

 Manage client complaints in accordance with regulations.

 Liaise with local regulators and authorities, representing the bank in coordination with the General Manager and the Chief Compliance Officer.

 Contribute to transversal projects impacting operations and regulatory frameworks (MiFID II, IDD, ESG, ethics, etc.).

 Implement Group compliance tools and ensure alignment with Head Office standards.

  

This position offers an opportunity to play a key role in maintaining the highest ethical and regulatory standards, within a leading European wealth management group combining global reach and local expertise.

 

  • Position with management
    No
    Executive / Non Executive
    Cadre
    Minimum level of study
    Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
    Training / Specialization
    Minimal education levelBachelor Degree / BSc Degree or equivalent Academic qualification ) SpecialityAcademic qualifications: B·       Business School or University degree in Finance and/or Law
    Solid experience in the banking sector specially coming from legal, audit or other compliance departments, ideally with international, cross-border topics related to the financial industry. Experience in Wealth Management is a plus.
    Minimum experience level
    6-10 years
    Skills needed
    Required skills·       Solid understanding of regulatory requirements and expectations, and strong experience in managing and prioritizing complex issues or projects with strict deadlines in an international environment.·       Judgement in handling complex and highly confidential matters with unquestionable character, integrity and professionalism.·       Strong analytical, problem-solving and organizational skills.·       Capable of handling multiple, simultaneous and various ad-hoc requests.·       Analytical capability: attention to detail, ability to break down complex problems into simple manageable units and develop standards, which assure high levels of productivity and quality.·       Capability to drive consensus and, where appropriate, to take a firm position even in the absence of broad-based support, excellent communication skills and ability to remain calm under pressure.·       Patience and tenacity to obtain results that can be clearly evidenced. Technical skills requiredGlobal and / or specific knowledge:·       European and Portuguese Laws, European Directives, Banking Regulatory Framework.·       Banking Operations.·       Portuguese Institutions.
    Languages
    Portuguese native – Business English fluent – French is a plus

  • The Indosuez Wealth Management Group is the global Wealth Management brand of Crédit Agricole's Group, the 10th bank in the world by size of assets (the banker 2022). Following the acquisition of Degroof Petercam, leading Belgian bank, the Indosuez Wealth Management Group joins the Top 10 players in the wealth management sector in Europe, managing more than 200 billion euros in assets. Shaped by over 145 years of experience, the Indosuez Wealth Management Group supports large private clients, families, entrepreneurs and professional investors around the world by proposing them a continuum of services and offers integrating Advice & Financing, Investment Solutions, Fund servicing & Technological and banking solutions. The Indosuez Wealth Management Group owns the majority of Azqore, a company providing a complete and integrated technological solution as well as banking operations services to wealth management players. The Indosuez Wealth Management Group stand out for its dimension both human and international, with 4500 employees working in 16 different territories of the world: Europe, Asia Pacific, Middle East and North America. www.ca-indosuez.com By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offers are open to persons with disabilities.

Crédit Agricole Indosuez Wealth

Crédit Agricole Indosuez Wealth

Head of Compliance – Portugal (M/F) H/F

Published the 27/10/2025

Type de contrat :
Permanent Contract
  • Lisbon - Portugal
  • Compliance / Financial Security
  • 2025-105560

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