Compliance Team Lead - LISBON
Job Description:
* Oversees and manages a team within Payments Operations
* Develops and administers team schedules and performance requirements
* Identifies improvement opportunities in workflow and team structure and suggests solutions
* Identifies opportunities to improve user experience and communicates to delivery lead and client teams
* Serves as a leader within the team and interfaces effectively with other teams
* Coaches team members to improve work performance e.g. Quality, Schedule Adherence, Attendance
* Administers performance improvement plans and other disciplinary actions as needed
* Acts as a career counsellor to team members
Qualifications:
* Experience in leading teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services - mandatory
* English - Minimum C1
* University Diploma in financing, management or similar (preferably), or Complete 12th Grade
* Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal
* Basic knowledge of relevant AML and CTF typologies and regulatory obligations desirable
* General knowledge of the Financial Service Industry e-commerce, BNPL, Retail Banking products and services, etc.
* Relevant experience from working within FinTech, Banking, or Financial institutions with operational work.
* Computer and OSINT literacy
* Should protect confidential information that is entrusted to them or to which they are otherwise exposed
* Should not disclose any confidential Company, client, or third-party information to anyone outside the Company, except as authorized
* Should not ever use confidential client, third-party or Company information for personal gain or advantage
* Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients
* Must immediately open and act upon security communications from Protecting Accenture
* Time management skills
* Good communication skills both in written and verbal communication
#J-18808-Ljbffr