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Analyste Compliance

2 meses atrás

Lisboa, Portugal EOTIM Tempo inteiro

**Société de conseil stratégique et financier visant à accélérer le redressement des entreprises et d’augmenter le chiffre d’affaires, filiale d’un groupe français basée à Lisbonne recherche un-e Analyste compliance dans le cadre de notre activité, ayant pour mission de vérifier la conformité des clients et des fournisseurs (KYC, KYS).**

Sa vocation est d’aider ses clients BtoB à gérer leurs risques auprès de clients et de fournisseurs (grâce à l’information commerciale et financière garantie, externalisation de la gestion des recouvrements, recouvrement de créances échues, solutions logicielles...).

**Le poste**

Les principales tâches consistent à:

- collecter et analyser les alertes de conformité générées par nos outils de conformité internes / externes en fonction de leur pertinence
- procéder à une analyse complète d’un avertissement et de tous les événements associés, conformément aux lignes directrices opérationnelles à tous les stades de l’analyse
- examiner les informations soulevées par les alertes dans le cadre de l’escalade des cas de corruption les plus sensibles détectés.

**Détails du poste**:

- contrat à durée indéterminée
- possibilité de télétravail à temps partiel
- bonus de performance
- indemnité de repas
- excellente assurance maladie

**Votre profil**
- Français natif (beaucoup de contacts téléphoniques), qualités rédactionnelles en Français (rédaction destinée aux clients français)
- Niveau d’Anglais B
- Dynamique et réactif-ve, avec une bonne capacité de gestion des priorités et des relations avec les interlocuteur-ice-s
- Formation supérieure dans le domaine financier
- Expérience antérieure dans le domaine de la vérification de la conformité et/ou de la gestion des risques.

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