Risk Management Specialist

Há 4 dias


Lisboa, Lisboa, Portugal Financial Crime Academy Limited Tempo inteiro

Overview

Financial Crime Academy Limited is a leading banking subsidiary that believes talent and innovation flourish in a diverse and inclusive environment. Our core values are: We don't have all the answers, We have each other's back, We treasure diversity, We are driven by results, We put the client first, and Ethics are non-negotiable.

Job Description

The AML Compliance Specialist will support the Head of Compliance & MLRO in carrying out their duties and responsibilities, specially related to the prevention of financial crimes. Key responsibilities include advising the business and support areas on Financial Crime aspects, especially on the implementation of new products, ensuring compliance with relevant regulations. The role also involves monitoring activities related to the AML and Compliance functions, performing tests related to regulatory risks, and preparing management information for Senior Management Committees.

Key Skills and Qualifications

  • Proven experience as a compliance officer
  • Strong written and verbal communication skills in English and Portuguese
  • Detail-oriented with strong organizational skills
  • IT skills are appreciated
  • Collaborative mindset with the ability to build relationships and work effectively with multiple counterparts


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