We are recruiting a Compliance Team Leader for one of our clients in the consulting sector in Lisbon.

Your day to day:

• Supporting and managing 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
• Coaches team members to improve work performance e.g. Quality, Schedule Adherence, Attendance

Who we are looking for:

• Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services
• C1 native speaker
• University Diploma in financing, management or similar (preferably), or Complete 12th Grade
• Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal
• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist)
• 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

Our offer:

• Direct contract with the client
• Health insurance
• Career progression

Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com > Política de Privacidade Candidatos

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