Esta oportunidade de emprego já não se encontra disponível. Continua a tua pesquisa de oportunidades aqui.
Quality and Compliance Lead
Lisbon
Job No. r00250555
Full-time
Descrição
Responsible for managing the Quality and Process for AML compliance and transaction monitoring.
Job Responsibilities:
1. Managing Quality and Process Service Delivery for Compliance and Transaction Monitoring
2. Managing Quality Operations and Process Execution
3. Process and Quality Communication, Updates, and Management Information (MI)
4. Audit and Compliance
5.Managing adhoc Tasks
Job Responsibilities:
1. Managing Quality and Process Service Delivery for Compliance and Transaction Monitoring
2. Managing Quality Operations and Process Execution
3. Process and Quality Communication, Updates, and Management Information (MI)
4. Audit and Compliance
5.Managing adhoc Tasks
Requisitos
Skills/Work Experience:
- 10 years of Financial Services Banking experience in a regulated market, with at least 3 5 years in managerial roles.
- Minimum of 3 5 years in managing Transaction Monitoring, AML Compliance, and Quality frameworks.
- Strong expertise in KYC, AML, FATCA Name screening, with sound compliance and regulatory knowledge.
- Proficient in communication management, process impact assessments, and change management for new processes.
- Advanced skills in technical documentation, including the creation of process maps, workflows, and compliance focused documentation.
- Excellent team and client management, time management, and adherence to deadlines.
- Demonstrated leadership, negotiation, and influencing abilities.
Competencies:
- Business, Performance, and People Management
- Change, Quality, and Process Management
- Communication Strategy and Client Relations
- Personal Effectiveness and Decision Making
Education and any other certification:
- Degree or equivalent qualification.
- Preferred certifications Compliance, AML CAMS, CFCS .
