Descrição da Função

Do you consider yourself a leader? We're looking for a Quality Control - to support our prestigious client. What are gonna be your main responsabilities:          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 Your responsabilities          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.

Localização

• Lisboa, Portugal