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Quality Control
3 meses atrás
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