Quality Control
2 meses atrás
Randstad Portugal is recruiting a Quality Control in the Banking area for a client company in the technology and consultancy area.
responsabilidades chave
â¢Â        Perform quality checks on completed analyst/senior analyst files
â¢Â        Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes
â¢Â        Act as an escalation point for project â providing clear and concise guidance in line with agreed project policies/procedures
â¢Â        Provide KYC SME guidance to Analysts / Senior Analysts
â¢Â        Identify / escalate process gaps / issues and work with QC/Process team to rectify
â¢Â        Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation
â¢Â        Establish and maintain excellent working relationships with stakeholders at all levels
competências
Â
â¢Â        Educated to Degree Level
â¢Â        Minimum of 3 yearsâ experience of working within a KYC/AML environment
â¢Â        Minimum of 1 yearsâ experience within Quality Control
â¢Â        Relevant financial service experience, ideally within risk, compliance or financial crime.
â¢Â        Knowledge or experience of working with commercial or investment banking is desirable
â¢Â        Ability to research, making use of the Internet and on-line systems
â¢Â        Knowledge of the regulatory environment is highly desirable
â¢Â        Excellent written and verbal communication skills
â¢Â        Fluent English âB2 minimum
â¢Â        Drive, Determination and Passion to succeed
â¢Â        Strong Attention to detail & an analytical insight
â¢Â        Detail oriented, with the ability to work independently and multi-task effectively
â¢Â        Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.
principais benefÃcios
Location: Tagus Park
Regime: Hybrid
Work schedule: 9h00-18h00, monday to friday
Start of Contract: 30th of Septermber
RBM: To be defined
Food Allowance:7,63 ⬠/dia payed in card
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