Senior Compliance Specialist
Há 5 dias
**Job Title:** Senior Compliance Specialist
**About the Role:** We are seeking an experienced Senior Compliance Specialist to join our team at Fórum Selecção. This role will be responsible for conducting due diligence on clients, ensuring high-quality results, and contributing to key meetings with various stakeholders.
**Key Responsibilities:
- Conduct thorough client due diligence, identifying potential risks and opportunities;
- Develop and implement effective compliance strategies to mitigate risk and ensure regulatory compliance;
- Liaise with internal teams, including Compliance, Business, and IT, to gather information and provide updates;
- Collaborate with the Client Service/KYC Coordination team to gather customer information and feedback;
- Monitor and analyze key performance indicators (KPIs) to optimize quality, productivity, and processing times.
**Requirements:
- Bachelor's degree in Management, Economics, Finance, or a related field;
- At least 2 years of experience in KYC periodic reviews or client onboarding;
- Excellent communication and interpersonal skills, with fluency in English;
- Familiarity with ACAMS/ICA certifications and knowledge of global regulations;
- Cross-training in additional KYC areas and ability to work with global stakeholders.
**What We Offer:
We offer a competitive salary range of €50,000 - €70,000 per year, depending on experience and qualifications. The schedule is hybrid, with flexible working hours between 9:00 am and 6:00 pm. Our location is Porto, with opportunities for professional growth and development.
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