Compliance Assistant

6 meses atrás


Lisboa, Portugal Intelcia Tempo inteiro

Na Intelcia, player global de sucesso há 20 anos, asseguramos as condições para atrair, acolher e desenvolver o talento numa cultura de pertença, positiva, inspiradora de evolução contínua Encontramo-nos com processo de recrutamento em Lisboa

**Posição**: Compliance Assistant - Setor Bancário - Lisboa

**Responsabilidades**:

- Análise de pedidos, extração, organização;
- Inserção de dados em sistema;
- Validação documental.

**Requisitos**:

- Formação em Direito/Solicitadoria ou Ciências Jurídicas;
- Experiência na área da Banca;
- Experiência em Análise de Risco e Branqueamento de Capitais (eliminatório);
- Bons conhecimentos de informática na óptica do utilizador e destreza de teclado;
- Facilidade de comunicação e orientação para trabalho em equipa;
- Orientação para o detalhe, rigor e responsabilidade;
- Disponibilidade Imediata.

**Oferecemos**:

- Contrato de trabalho;
- Salário base + Subsídio de alimentação + remuneração variável
- Seguro de saúde.

**Horário**: 2ª a 6ª das 8H30 às 17H30
**Local de Trabalho**: Lisboa

banca#banco#financeira#direito#solicitadoria#juridico#compliance#risco#analise#branqueamento#capital#emprego#recrutamento#Lisboa



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