Quality Control

2 meses atrás


Lisboa, Portugal Randstad Portugal Tempo inteiro

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 Â Â Â Â Â Â Â Perform quality checks on completed analyst/senior analyst files

â¢Â Â Â Â Â Â Â Â Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes

â¢Â Â Â Â Â Â Â Â Act as an escalation point for project â providing clear and concise guidance in line with agreed project policies/procedures

â¢Â Â Â Â Â Â Â Â Provide KYC SME guidance to Analysts / Senior Analysts

â¢Â Â Â Â Â Â Â Â Identify / escalate process gaps / issues and work with QC/Process team to rectify

â¢Â Â Â Â Â Â Â Â Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation

â¢Â Â Â Â Â Â Â Â Establish and maintain excellent working relationships with stakeholders at all levels

competências

 

â¢Â Â Â Â Â Â Â Â Educated to Degree Level

â¢Â Â Â Â Â Â Â Â Minimum of 3 yearsâ experience of working within a KYC/AML environment

â¢Â Â Â Â Â Â Â Â Minimum of 1 yearsâ experience within Quality Control

â¢Â Â Â Â Â Â Â Â Relevant financial service experience, ideally within risk, compliance or financial crime.

â¢Â Â Â Â Â Â Â Â Knowledge or experience of working with commercial or investment banking is desirable

â¢Â Â Â Â Â Â Â Â Ability to research, making use of the Internet and on-line systems

â¢Â Â Â Â Â Â Â Â Knowledge of the regulatory environment is highly desirable

â¢Â Â Â Â Â Â Â Â Excellent written and verbal communication skills

â¢Â Â Â Â Â Â Â Â Fluent English âB2 minimum

â¢Â Â Â Â Â Â Â Â Drive, Determination and Passion to succeed

â¢Â Â Â Â Â Â Â Â Strong Attention to detail & an analytical insight

â¢Â Â Â Â Â Â Â Â Detail oriented, with the ability to work independently and multi-task effectively

â¢Â Â Â Â Â Â Â Â Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.

principais benefícios

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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