detalhes do emprego Randstad Professionals is the business line of Randstad Group focused on Middle&Top Management Recruitment.
Our Client is a prestigious Multinational Bank that is now looking for a Compliance Associate to join its Operational Risk and Compliance team, based in Lisbon. ... Randstad Professionals is the business line of Randstad Group focused on Middle&Top Management Recruitment.
Our Client is a prestigious Multinational Bank that is now looking for a Compliance Associate to join its Operational Risk and Compliance team, based in Lisbon.

• responsabilidades chave

  • Ensure the department?s governance activities are completed. This includes the organisation and minutes of the following committees: Products Committee; AML Committee and RALCO;
  • Review new products and advice given to clients to ensure compliance with relevant regulations;
  • Ensure key regulatory changes impacting the bank activity are analysed, control and ensuring that the necessary changes are implemented;
  • Ensure all regulatory requests are tracked and addressed;
  • Assist in the completion of the regular regulatory reports; and updating, aligning and publishing policies;
  • Provide compliance advisory support to operational and business areas, as well to the Senior
  • Management;
  • Conduct tests in the annual Compliance Monitoring Programme;
  • Help to ensure regulatory requirements and compliance controls are fully understood, implemented and embedded across the Bank with focus on compliance activities;
  • Escalate and help mitigate material compliance issues and risks if identified;
  • Monitoring the business and assessing compliance with relevant rules and regulations such as cross border activities.

• competências

  • University degree in Business Administration, Finance or Law ( ideally with a Legal background);
  • 3-5 years of experience in Compliance positions;
  • Knowledge of compliance procedures and legislation;
  • Fluency in English;
  • Highly proficient in MS Office tools;
  • Excellent organizational, communication, writing and interpersonal skills;
  • High sense of responsibility and ability to work with autonomy;
  • Strong analytical and critical thinking skills;
  • Problem solving and ability to improve internal procedures.

• principais benefícios

  Integration into a solid Financial Institucion with a dynamic challenging and international working environment. Results driven and client focused.