Senior Compliance Specialist

Há 1 mês


Lisboa, Lisboa, Portugal Gigroup Tempo inteiro
Job Title: Senior Compliance Specialist

We are seeking a highly skilled Senior Compliance Specialist to join our team at Gigroup. As a key member of our operation, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.

Key Responsibilities:

  • Conduct customer due diligence to identify potential risks related to money laundering, terrorist financing, and other financial crimes.
  • Analyze customer data to assess complex ownership structures and identify ultimate beneficial owners (UBOs).
  • Escalate potential compliance issues to compliance senior management.
  • Assist in preparing regulatory filings and reports.

Requirements:

  • Perform quality checks on completed analyst/senior analyst files.
  • Provide coaching/feedback to analysts on both individual cases and wider process challenges.
  • Act as an escalation point for project-related issues.
  • Establish and maintain excellent working relationships with stakeholders at all levels.

At Gigroup, we value diversity and believe in providing equal opportunities to all candidates. If you meet the requirements, we encourage you to apply.


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