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Quality Control

3 meses atrás


Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiro
A Randstad é a empresa número 1 no setor de recursos humanos a nível mundial e líder em Portugal. Com presença em todo o país, conta com oportunidades de emprego para diferentes setores de atividade, como indústria, serviços de apoio ao cliente e vendas, tecnologias da informação, finanças e banca, hotelaria, turismo e restauração, recursos humanos, entre outras.
Aqui vais encontrar a tua próxima oportunidade profissional #humanforward

Randstad Portugal is recruiting a Quality Control in the Banking area for a client company in the technology and consultancy area.

descrição da função/job description

. Perform quality checks on completed analyst/senior analyst files

. Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes

. Act as an escalation point for project - providing clear and concise guidance in line with agreed project policies/procedures

. Provide KYC SME guidance to Analysts / Senior Analysts

. Identify / escalate process gaps / issues and work with QC/Process team to rectify

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

. Establish and maintain excellent working relationships with stakeholders at all levels

requisitos/requirements

. Educated to Degree Level

. Minimum of 3 years' experience of working within a KYC/AML environment

. Minimum of 1 years' experience within Quality Control

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

. Knowledge or experience of working with commercial or investment banking is desirable

. Ability to research, making use of the Internet and on-line systems

. Knowledge of the regulatory environment is highly desirable

. Excellent written and verbal communication skills

. Fluent English -B2 minimum

. Drive, Determination and Passion to succeed

. Strong Attention to detail & an analytical insight

. Detail oriented, with the ability to work independently and multi-task effectively

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

oferta/offer

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

para se candidatar/to apply