Overview
Compliance Team Lead - LISBON
Responsibilities
Oversees and manages a team within Payments Operations
Develops and administers team schedules and performance requirements
Identifies improvement opportunities in workflows or team structure and suggests solutions
Identifies opportunities to improve user experience and communicates to delivery lead and client teams
Acts as a leader within the team;
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 finance, management or similar (preferably), or completion of 12th grade
Own a valid work permit or EU/Schengen nationality to legally work in Portugal
At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist)
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;
relevant experience with operational work
Computer and OSINT literacy
Ability to protect confidential information and comply with confidentiality requirements
Should not disclose confidential information to anyone outside the Company, except as authorized
Should not use confidential information for personal gain
Must avoid discussing client matters with other clients or engagements without express authorization
Must promptly respond to security communications from Protecting Accenture
Time management skills
Good communication skills (written and verbal)
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
Industries
IT Services and IT Consulting
#J-*****-Ljbffr