Compliance Analyst

1 semana atrás

Lisboa, Lisboa, Portugal Banco ATLANTICO Europa Tempo inteiro

Com o objectivo de reforçar a Equipa de Compliance o Banco ATLANTICO Europa encontra-se actualmente a recrutar um/a Analista de Compliance.

Integrado na equipa de Compliance, terá como principais atividades:

  • Análise e resposta a Ofícios;
  • Análise e resposta a reclamações de clientes;
  • Análise, tratamento e reporte de transações com suspeitas de fraude;
  • Elaboração de pareceres;
  • Análise de nova regulamentação com impacto para a área;
  • Preparação de relatórios/reportes para os reguladores.

Requisitos:

  • Formação superior em Direito;
  • Experiência prévia em compliance ou áreas jurídicas (preferencial);
  • Conhecimentos de Excel;
  • Capacidade analítica e rigor;
  • Atenção ao detalhe;
  • Espírito de equipa.

Queres conhecer mais?

Se estás interessado/a em fazer parte da nossa equipa candidata-te através do email: colocando no "assunto" "Compliance112025", se tiveres alguma questão ou curiosidade envia-as para o mesmo email, dar-te-emos feedback.

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