Compliance Team Lead

Description

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 work flow, and or team structure and suggests solutions
• Identifies opportunities to improve user experience and communication to deliver lead and client teams
• Serves as a leader within the team Interfaces effectively with other teams
• Coaches team members to improve work performance eg Quality, Schedule Adherence, Attendance
• Administrators performance improvement plans and other disciplinary actions as needed
• Acts as a career counselor to team members

Requirements

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 Relevant experience 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 do not discuss circumstances 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

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