AML Compliance Team Lead Lisboa

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 Fin
  Tech, 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