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Quality Specialist

3 meses atrás

Lisboa, Portugal Gi Group Tempo inteiro

Quality Specialist (Finance)- English and Portuguese (Lisbon) Job Type: Full-timeJob Location: LisbonWorkplace: OfficeWe are recruiting a Quality Specialist (f/m/d) fluent in English and Portuguese to join our client's operation in Lisbon. Our client is a consulting company that offers management solutions, information technologies, and outsourcing to its clients. It is headquartered in Ireland with branches worldwideBenefits:Employment contract with GiGroupBase salary + Meal allowance; Integration into a prominent company in the industry.What tasks does this role involve?
- 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 levelsWhat qualifications should you have?
- 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
- Fluent English and Portuguese
- Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.If you meet these requirements, don't hesitate to send us your application.Build your future with usOs candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.Gigroup.Com > Política de PrivacidadeCandidatosParte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigrouholding.Com/portugal > Compromisso Social #J-18808-Ljbffr