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Head Of Compliance And Onboarding

2 meses atrás

Lisboa, Portugal Acin Tempo inteiro

.Localização: Lisboa (preferencial) ou Madeira (Ribeira Brava)Tipo de Emprego: Tempo Integral/regime presencialSobre Nós: A PayPay é um fornecedor líder de soluções de pagamento seguras e inovadoras. Comprometemo-nos a manter os mais altos padrões de compliance e satisfação do cliente. Procuramos um especialista em Compliance e Onboarding dedicado para se juntar à nossa equipa dinâmica e garantir que as nossas operações estão em conformidade com os requisitos regulamentares, proporcionando uma experiência de onboarding sem falhas para os nossos clientes.Requisitos:Licenciatura em Finanças, Administração de Empresas, Direito, ou uma área relacionada.Mínimo de 2 anos de experiência em uma função de compliance no setor de serviços financeiros ou de pagamentos.Forte conhecimento de KYC, AML e outros requisitos regulamentares relevantes.Excelentes competências analíticas e de resolução de problemas.Grande atenção ao detalhe e capacidade de gerir várias tarefas simultaneamente.Excelentes competências de comunicação e interpessoais.Proficiência no uso de software de compliance e gestão de risco.Certificação em AML (por exemplo, CAMS) ou certificação de compliance relacionada será considerada uma mais-valia.Resumo da Função:O Responsável em Compliance e Onboarding será responsável por garantir que todos os novos e existentes clientes estão em compliance com os requisitos regulamentares. Esta função envolve a realização de diligências minuciosas, gestão dos processos de KYC (Conheça o Seu Cliente) e garantir uma experiência de onboarding tranquila para os clientes. Além disso, será responsável por manter contato regular com os reguladores para assegurar que a empresa cumpre todas as obrigações regulamentares. O candidato ideal terá um forte conhecimento em compliance no setor de serviços financeiros e excelentes competências de comunicação.Responsabilidades Principais:Realizar verificações completas de KYC e AML (Anti-Branqueamento de Capitais) em novos clientes durante o processo de onboarding.Rever e verificar a documentação dos clientes para garantir a compliance com os padrões regulamentares.Executar monitorização contínua e revisões periódicas dos clientes existentes para identificar e relatar quaisquer atividades suspeitas.Auxiliar no desenvolvimento e implementação de políticas e procedimentos de compliance.Manter-se atualizado com as últimas alterações regulamentares e garantir que a estrutura de compliance da empresa está alinhada com os requisitos atuais.Colaborar com vários departamentos para garantir um processo de onboarding eficiente e sem falhas para os clientes.Manter registos precisos e atualizados de todas as atividades de compliance e onboarding.Fornecer formação e apoio ao pessoal em assuntos relacionados com compliance.Responder a consultas internas e externas relacionadas com compliance e onboarding.Garantir o reporte regular e atempado às entidades reguladoras competentes, conforme exigido pelas regulamentações aplicáveis