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Compliance Team Lead
Lisbon
Job No. r00235830
Full-time - On-Site
Descrição
LI-EU
Compliance Team Lead - LISBON
Job Description:
- Oversees and manages a team within Payments Operations
- Develops and administers team schedules and performance requirements
- Identifies improvement opportunities in work flow, and or team structure and suggest solutions
- Identifies opportunities to improve user experience and communicate to delivery lead and client teams
- Serves as a leader within the team Interfaces effectively with other teams
- Coaches team members to improve work performance e.g. Quality, Schedule Adherence, Attendance
- Administers performance improvement plans and other disciplinary actions as needed
- Acts as a career counsellor to team members
Requisitos
Qualifications:
- Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services - mandatory
- English - Minimum C1
- University Diploma in financing, management or similar (preferably), or Complete 12th Grade
- Basic knowledge of relevant AML and CTF typologies and regulatory obligations desirable
- General knowledge of the Financial Service Industry e commerce, BNPL, Retail Banking products and services, etc
- Relevant experience from working within FinTech, Banking, or Financial institutions Relevant experience with operational work.
- Computer and OSINT literacy
- Should protect confidential information that is entrusted to them or to which they are otherwise exposed
- Should not disclose any confidential Company, client, or third party information to anyone outside the Company, except as authorized
- Should not ever use confidential client, third party or Company information for personal gain or advantage
- Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients
- Must immediately open and act upon security communications from Protecting Accenture
- Time management skills
- Good communication skills both in written and verbal communication
