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Compliance Officer | French Speaker

ID:
5459559
Data:
23-05-2018
Empresa:
Elevus - People & Business Results
País:
Portugal
Distrito:
Lisboa
Categoria(s):
Banca e Seguros
Intervalo salarial:
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Registada há 8 anos no SAPO Emprego 647 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

Job Description

Elevus is recruiting a Compliance Officer with native/fluent level of the French language. Our client is a multinational bank that is centralizing services in Lisbon.

 

Responsibilities

- Handle alerts according policies and procedures;

- Follow-up on the alerts;

- Production of reports when an action is required;

- Permanent contact with local and international teams;

- Knowledge about KYC / AML / CFT, SWIFT messages and SEPA payments.

 

Qualifications

- EU citizenship or valid residence visa/work permit;

- Academic Degree (mandatory);

- Native or fluent (level C2) in French;

- Good knowledge (Level B2) in English;

- Knowledge about corporate banking and inherent daily operations;

- Risk oriented profile with strong attention to details;

- Analytical and investigation skills and rigor;

- Positive attitude and ease of team work;

- Availability and motivation.

 

Offer

- Direct contract with our client;

- Appealing salary;

- Food and transport allowance;

- Health Insurance after 6 months;

- Excellent work conditions (location: Lisbon);

- Career opportunity;

- Integration into a multinational company with strong market positioning.

 

Job Type: Full-time

Pesquise também por: française  |  frances  |  banking

Publicidade

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