Risk Management Professional
1 semana atrás
**About the Job:**
We are seeking a skilled Risk Management Professional fluent in Dutch to join our client's KYC operations team in Lisbon.
**Key Responsibilities:**
- Conduct detailed data gathering and analysis to identify potential risks
- Ensure compliance with regulations and complete Enhanced Due Diligence checks
- Screen for Politically Exposed Persons (PEPs) and conduct adverse media checks
**Requirements:**
- Fluent in Dutch and English
- Relevant financial services experience, preferably in risk management or compliance
- Good understanding of effective risk management principles
- Experience working with high-risk client groups
**What We Offer:**
- Average Monthly Salary: €5,000
- Contract with Gi Group, with prospects for continuity
- Integration into a market-leading company
- Initial and ongoing training
At Gi Group, we value diversity and promote equal opportunities through fair processes based on meritocracy and professional competence. We believe that providing an inclusive culture by eliminating factors that discourage or hinder access, permanence, and growth in the workplace is essential to our success.
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