Função:

Compliance Control Analyst (M/F)

Especialização:

Banking & Insurance

Descrição de Funções:
Wyser is an international company among the top players in Search & Selection, specializing in middle-up management and Executive Search. Integrated in GI Group, a leading developer of global labor market.

Our Client is a Bank, now recruiting a Compliance Control Analyst that will report directly to the Team Manager. This team is mainly focused on analyzing alerts and investigate them.

Responsibilities:

- Performing investigation on the alerts that have been given;
- Collecting data and documents needed in compliance with the established procedures;
- Analysis of different sources in order to collect relevant information;
- Contact other teams to obtain other information that might be needed to insure the quality of the process;


Skills:

- Bachelor’s/Master’s Degree in Economics, Management, Law or Criminology;
- Fluency in both French and English (mandatory);
- Detail orientation and strong analytical skills.

If you are interested, please apply to this vacancy.

Applicants interested in complying with the requirements of Regulation (EU) 2016/679 (RGPD) are invited to read the privacy policy at www.wyser.pt.

#LI-LV1
Localidade:

Lisboa

Setor:

Banca & Finanças

Número de vagas:
2
Código de referência:
3951
Escritório de referência:
Lisboa
Data de introdução da oferta de emprego:     08/04/2019
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