Randstad Professionals is the Business Line of Randstad Group focused on the recruitment of Middle & Top Management.
Our client is a multinational in the banking sector that is now looking for a Compliance Officer (m/f).
Main responsibilities:
- Analyse the alert report and advice all the departments;
- Check that all necessary information and documentation is being provided;
- Ensure a follow-up on the alerts that have been assigned and ensure the treatment with respect of the cut-off time if possible;
- Decide to release or block the alerts according to the decision delegation grid, the sanctions programs and the internal procedures or look for additional information on the alert.
Profile:
- Degree in Finance, Management or similar;
- Minimum 5 years experience in another position in banking industry
- Fluent in English;
- Good knowledge of products/services offer;
- Client oriented and high level of integrity;
- Excellent team spirit;
- Risk oriented profile.
Submit your CV via the link:
https://www.randstad.pt/empregos/compliance-officer-mf_lisboa_RP-2018-38985/
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DE SEGURANÇA
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de realizar uma entrevista
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pessoais!
