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Risk and Compliance Specialist

3 meses atrás

Lisboa, Lisboa, Portugal EDP Energias de Portugal S.A. Tempo inteiro

Location:

  • Lisboa
  • Portugal
  • Salary:
  • Competitive
  • Type:
  • Permanent
  • Main Industry:
  • Search Finance, Banking & Insurance Jobs
  • Other Industries & Skills:
  • Advertising, Marketing & PR Legal
  • Advertiser:
  • EDP Energias de Portugal S.A.
  • Job ID:
  • Company:
  • EDP Energias de Portugal S.A.
  • Posted On:
  • 13 April 2023


A EDP é uma empresa global de energia, que lidera com base nos valores da Inovação, da Sustentabilidade e Humanização.

Recorrendo à tecnologia do futuro criamos soluções altamente focadas nas necessidades das nossas pessoas e dos nossos clientes, nunca descurando do nosso papel e contributo para com a sociedade.


A Direção Melhoria Continua Risco e Compliance (DMC) da EDP Global Solutions SA, que tem como missão coordenar transversalmente as atividades relacionadas com Melhoria Contínua, Risco e Compliance, assegurando a integridade e o desenvolvimento da empresa bem como monitorizar iniciativas, indicadores e ferramentas que potenciem a experiência do cliente, colaboradores EDP e parceiros.

Pretende recrutar um(a)

Risk and Compliance Specialist.

Descritivo de funções:

  • Participar e desenvolver projetos relacionados com a gestão de risco de contrapartes;
  • Analisar pedidos de diferentes contrapartes e garantir que os assessments e validações correspondentes são concluídas dentro do SLA acordado;
  • Realizar as atividades diárias relativas à validação e monitorização de diferentes contrapartes, triagem de sanções, noticias adversas e processos judiciais, verificação de documentos e análise de falsos positivos;
  • Analisar perfis, estruturas organizacionais, relacionamentos e documentação, através de pesquisas investigativas de diferentes fontes de informação sendo capaz de extrair das mesmas dados significativos, precisos e confiáveis;
  • Identificar ações de melhoria nos procedimentos implementados, aportando valor para os nossos clientes e empresa;
  • Auxiliar a equipa com análises de dados e relatórios, fornecendo insights e recomendações para melhorar os processos existentes;
  • Ser um pontochave de contato com o cliente interno para questões relacionadas com a gestão de risco de contrapartes;
  • Suportar outras iniciativas ou projetos relacionados com Compliance e Melhoria Contínua, quando e conforme necessário.
Que tipo de perfil procuramos?

  • Licenciatura/Mestrado em Mestrado em Gestão ou Economia ou outra desde que possua experiência profissional relevante para a função;
  • Experiência profissional até 5 anos em Compliance/ Integrity Due Diligence / Auditoria com um forte foco em riscos e controlos relacionados com contrapartes;
  • Valorizase:
  • Bons níveis de inglês;
  • Experiência de operação, cumprimento de SLA's e satisfação do cliente;
  • Capacidade analítica, julgamento profissional e capacidade de gestão de tempo/prioridades;
  • Espírito de equipa e foco no cliente interno;
  • Domínio Microsoft Office 365.

Ser EDP é ter acesso a:

  • Uma experiência profissional numa empresa internacional líder no seu setor, com medidas de trabalho e horário flexíveis e Contrato Sem Termo;
  • Reconhecimento através de uma remuneração compatível com a função e outros benefícios adicionais;
  • Oportunidades de desenvolvimento pessoal e profissional (projetos transversais, mobilidades, voluntariado, etc.);
Sobre a EDP

Como empresa socialmente responsável, incorporamos nos nossos valores e práticas os princípios da Diversidade e Inclusão.

Para alcançarmos todos os nossos objetivos, pretendemos atrair, desenvolver e reter diferentes perfis, assumindo a diversidade como um fator potenciador e diferenciador de inovação fundamental na nossa organização.

Acolhemos e valorizamos todas as pessoas, e estamos comprometidos com a inclusão e sentido de pertença de cada pessoa que integre o Grupo EDP.


  • Certificação TOP Employer, pelo TOP Employers Institute (EDP Portugal; EDP Renováveis);
  • Pertencer ao Bloomberg Gender Equality Index (EDP Portugal; EDP Renováveis;);
  • Certificação em Conciliação (Excelência), pela Fundación Másfamília.