Anúncio republicado automaticamente
Este anúncio foi sincronizado a partir da fonte externa Net Empregos para facilitar a pesquisa em OnlyJobs. Podes consultar o anúncio original em www.net-empregos.com.
És responsável por esta oferta? Contacta a nossa equipa para reclamar a conta da empresa e gerir os anúncios oficiais diretamente na plataforma.
Description
📋 Descrição da Função
We are seeking an experienced AML Operations Lead Compliance to oversee the operational effectiveness of our compliance framework. This role will ensure that policies, processes, and systems meet regulatory standards and internal governance requirements while driving operational efficiency.
🎯 Responsabilidades
- Operational Leadership & Oversight: Lead day-to-day compliance operations, ensuring processes align with regulatory and internal requirements.
- Compliance Monitoring & Reporting: Manage compliance monitoring, reporting, and escalation frameworks.
- Dashboard Development & KPIs: Develop and maintain operational dashboards and Key Performance Indicators (KPIs) to measure compliance effectiveness.
- Regulatory & Risk Management: Ensure adherence to all relevant regulations, industry standards, and internal policies. Identify and mitigate operational risks by partnering with Compliance, Legal, and Risk teams.
- Audit Oversight & Regulatory Inquiries: Oversee audits, inspections, and regulatory inquiries, ensuring timely responses.
- Process & Systems Management: Drive continuous improvement of compliance-related workflows, tools, and technologies. Collaborate with cross-functional teams to embed compliance requirements into business processes.
- Standardization: Standardize procedures across functions to improve efficiency and reduce risk exposure.
- People & Stakeholder Management: Lead, mentor, and develop a team of compliance operations professionals. Act as the main liaison between Compliance, Business Units, and senior leadership. Build a strong culture of compliance awareness across the organization.
📋 Requisitos
- Education: Bachelors degree in Business, Law, Finance, or related field (Masters or certification in Compliance/Risk preferred).
- Experience: At least 3 years of experience in compliance operations, regulatory, or risk management lead roles.
- Certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist) is preferred.
- Language Proficiency: Minimum B2 level proficiency in English.
- Work Permit/Citizenship: Valid work permit or residency for Portugal and/or citizenship of a European Union or Schengen Area country.
💰 Condições
- Salário Base: Em discussão com o cliente.
- Horários de Trabalho: Work Regime: On Site for the first 8 months, then hybrid 50%-50%.
- Benefícios: Meal Allowance, FlexBen 575/year, Direct contract with the client, and Health Insurance.
This description was automatically enhanced by AI for better readability, maintaining all original information.
Weather on start day
Friday, 9 de January — Showers · Max 16° · Min 11° · Rain 53% (0.4mm) · Wind 16 km/h
Previsão para os dias seguintes
-
Sat, 10 JanPartly cloudyMax 15° · Min 10°
-
Sun, 11 Jan—Max 16° · Min 9°
-
Mon, 12 JanShowersMax 16° · Min 12°
-
Tue, 13 JanShowersMax 15° · Min 12°
Detalhes
- Listing type
- Job Offer
- Schedule Type
- Full-time
- Category
- Jurídico
- Status
- —
- Schedule
- Monday-Thursday 0900-1800 and Friday 0900-1700 with the possibility of choosing the Compensation Model Scheme (1h between Monday-Thursday during the m...
- Work Model
- Hybrid
- Location
- Lisboa
- Start
- 01/01/2026