Descrição da Empresa

A Fórum Selecção é uma empresa nacional fundada em 2002 e especializada nas áreas de Recrutamento e Selecção, Trabalho Temporário e Insourcing. As nossas equipas são constituídas por técnicos com uma longa experiência académica e profissional, que se regem por elevados padrões éticos, de rigor e profissionalismo, mantendo a confidencialidade e o respeito pelos nossos clientes, candidatos e colaboradores.

Descrição da Função

Fórum Selecção is looking for a Operation Officer Replacement (M/F) for a corporate bank. Key Responsibilities: - Process payment instructions received from different sources and repositories, ensuring data is complete and accurate. - Correct and enrich payment data when required. - Manage the dematerialization of paper-based payment orders, including analysis and preparation of instructions for entry into the transfer management system. - Perform four-eyes validation and control of processed payments prior to execution. - Identify and escalate suspicious transactions in line with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. - Analyse returned funds, identifying associated risks and relevant accounting entries, and communicate with clients when necessary. - Monitor and supervise the invoicing of processing costs with correspondent/partner banks. - Contribute to process optimisation, operational efficiency and continuous improvement initiatives. - Work closely with internal and external stakeholders, including Front Office, Back Office, Customer Support, Treasury, Legal, payment partners and clients. Profile: - Bachelor’s degree, preferably in Banking, Finance, Economics, Business or a related field. - Previous experience in banking operations, payment processing, cash management, treasury or financial services is highly valued. - Knowledge or experience with SWIFT and payment processes is a strong advantage. - Experience in processing, supervision, monitoring or operational control is appreciated. - Strong attention to detail and ability to work accurately in a controlled environment. - Good analytical and problem-solving skills. - Ability to manage priorities and work effectively within a team. - Good knowledge of English. - Good knowledge of French (Preferred). Possibility of travelling abroad from time to time. Temporary project: 12 months. - Schedule between 9.00 am and 6.00 pm (Hybrid) - Location: Porto

Localização

• Porto, Portugal