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Team Leader Financial Crime

3 meses atrás

Lisboa, Portugal Multipessoal Tempo inteiro

Estamos a recrutar Team Leader - Financial Crime para uma empresa ligada ao setor bancário. Responsabilidades: Participar em reuniões de operações sempre que solicitado; Assumir a representaçãoda(s) sua(s) unidades(s) a nível interno; Liderar, motivar, coordenar e desenvolver os membros que fazem parte da(s) sua(s) unidade(s); Identificar, organizar e distribuir responsabilidades na(s) sua(s) equipas, através da elaboração de um planeamento do trabalho da(s) unidade(s) e assegurando a realização das tarefas dentro dos níveis de serviço definidos; Interlocutor com as áreas de suporte Global para eventuais necessidades da(s) unidade(s); Avaliar o desempenho dos membros da(s) sua(s) unidade(s); Analisar a performance da equipa através de relatórios disponibilizados por P&P, executando planos de ação corretivos se necessário; Garantir uma comunicação clara dos objetivos da(s) unidade(s); Promover reuniões regulares de feedback com a sua equipa; Garantir níveis de serviço e de qualidade; Identificar oportunidades de melhoria na(s) sua(s) unidade(s) para garantir a otimização dos níveis de serviço; Implementar ações de melhoria ao nível dos processos, qualidade ou organização do trabalho para aumentar a eficiência da equipa; Garantir a correta execução dos controles SOX com vista ao cumprimento da legislação vigente em matéria de prevenção de riscos e respetiva certificação; Identificação e mitigação do risco operacional. Requisitos: 12º ano ou Licenciatura em Gestão, Finanças, Economia, Direito, ou outras equivalentes (preferencial); Mínimo entre 3 a 5 anosde experiência em gestão de equipas (Banca, Seguros, Operações, entre outras); Formação Profissional específica (preferencial PBC Screening ou Transaction Monitoring); #J-18808-Ljbffr