Auditor/Consultor Senior GRC

Senior Lisbon Posted: 1st July 2024
Join us!
We are currently recruiting for an Auditor/Consultor Senior GRC to join our team in the Lisbon office.


We are currently recruiting a Senior Auditor/Consultant for our Governance, Risk & Compliance (GRC) service line in our Lisbon office, with the following profile:

  • Bachelor's or Master's degree in the areas of management, economics or similar
  • Professional experience of between 3 and 5 years as an Internal Auditor, compliance officer (preferably in financial institutions) or similar role
  • Experience in Internal Control System Audit projects, Prevention of Money Laundering and Terrorist Financing (PBCFT), Risk Mapping, Control Testing or review of Notice no. 3/2020 of the Bank of Portugal. Banco de Portugal Notice no. 3/2020
  • Ability to conduct meetings with clients autonomously (internal control)
  • Goal orientation, planning and organizational skills, commitment, stress management, initiative, critical thinking and analytical skills
  • Proactive, client- and results-oriented attitude
  • Motivation to work in a dynamic environment
  • Good interpersonal, organizational and planning skills
  • Critical thinking, responsibility and commitment to obligations resulting from team objectives and project planning
  • Good knowledge of Excel, Word and Power Point office tools


You will support the GRC team in managing our clients, accompanying the team that will be in charge of the various projects and you will have the opportunity to work with a growing service line and a young, dynamic company.


  • Carrying out internal audits on various clients (Financial Institutions, Venture Capital Companies, others)
  • Carrying out Audit and Consultancy projects to assess compliance with the Preventive Duties on Money Laundering and Terrorist Financing (PBCFT), in accordance with the Law and specific sector regulations (Bank of Portugal and/or CMVM)
  • Carrying out projects to review, assess and implement internal control and risk management systems
  • Drafting diagnostic reports and recommendations on the above matters
  • Reviewing the technical work of assistantsTeam and project management