Senior Compliance Specialist

3 semanas atrás


Lisboa, Lisboa, Portugal Airbus Portugal Sa Tempo inteiro
Job Description:

We are seeking a Senior Compliance Specialist to join our GBS team at Airbus Portugal Sa. As a key player in our Business Development Compliance & AML team, you will be responsible for managing the Know Your Customer (KYC) process.

Responsibilities:
  • Perform onboarding of existing and new customers
  • Understand the KYC policy and the role of Finance within this process
  • Analyze customer's corporate/shareholder structure to identify ultimate beneficiaries
  • Analyze customer financials to detect possible unusual financial profiles
  • Analyze origin of funds
  • Be the interface of the Airbus business units for collecting customer information
  • Work closely with the Airbus subsidiaries to support their KYC screenings
  • Screen customer backlog in a timely manner, ensuring structured backlog follow-up and communication with the Airbus Subsidiaries
  • Escalate to the KYC central team the customers presenting red flags or high-risk profiles
  • Document and archive KYC documentation properly
  • Provide regular and structured reporting to the KYC central team
  • Be autonomous while prioritizing tasks and managing onboarding requests and respective stakeholders
  • Manage customers' alerts
  • Monitor and handle customer alerts within the Compliance Catalyst tool in a timely manner on behalf of the 3 Airbus Divisions
  • Escalate to the KYC central team any customer alerts presenting red flags
  • Support Compliance Catalyst tool migration
  • Ensure migration of data from current version to upgraded version
  • Support upgraded tool deployment and training
Benefits:
  • Diverse career opportunities within Airbus European core countries or in other regions around the world
  • A hybrid working model, allowing you to combine onsite and offsite work
  • A modern office, well-connected to public transportation
  • A motivated and fun crew to grow, build, and shape the GBS together
  • An intense and exciting onboarding experience

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company's success, reputation, and sustainable growth.


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