Descrição da Função
Do you consider yourself a leader? We're looking for a
Quality Control
- to support our prestigious client.
Your main responsabilities are going to be:
• Perform quality checks on completed analyst/senior analyst files • Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes • Act as an escalation point for project providing clear and concise guidance in line with agreed project policies/procedures • Provide KYC SME guidance to Analysts / Senior Analysts • Identify / escalate process gaps / issues and work with QC/Process team to rectify • Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation • Establish and maintain excellent working relationships with stakeholders at all levels
Our requirements are:
• Educated to Degree Level • Minimum of 3 years experience of working within a KYC/AML environment • Minimum of 1 years experience within Quality Control • Relevant financial service experience, ideally within risk, compliance or financial crime. • Knowledge or experience of working with commercial or investment banking is desirable • Ability to research, making use of the Internet and on-line systems • Knowledge of the regulatory environment is highly desirable • Excellent written and verbal communication skills • Fluent English B2 minimum • Drive, Determination and Passion to succeed • Strong Attention to detail & an analytical insight • Detail oriented, with the ability to work independently and multi-task effectively • Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.
Our offer is:
• Competitive salary; • Meal allowence of 7,63 per worked day; • Shuttle; • Monday to Friday from 09h to 18h; • Located in Lisbon.
If you have what it takes, apply now!
Clique aqui para se candidatar!
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