Detalhes da oferta
Empregador
Our client is an entity specialised in financial management (accounting, invoicing, investment control, etc.), which performs various services for different European commercial and industrial companies.Descrição
In Build/auditLead the compliance projects: resource management, workload organization and planning,Responsible for the right delivery developments: Responsible for coordination and management of internal and external suppliersEnsure the relationship with the business and complianceRealization of the functional and technical specificationsImplementation of AML recommendations (local and central)Monitoring the compliance project roadmapParticipate with the project management teams on the tasks to be carried out to define the expected deliverablesOrganize workshops with project managersEnsure the relationship with the business and complianceFacilitate meetings and take minutes of these meetingsRealization of a planningFollow the recommendations of the compliance applicationsFollow up and control actions and problemsEnsure the management and follow-up of the projectProvide supportEnsure the coordination of the project with other projectsAssist users during the execution of acceptance testsReporting on the progress of the deliverables assignedIn RUN ModeAssistance RUN team and support users level 1Optimize technical and business processes to improve efficiency and quality of servicesPerfil desejado
Knowledge of the following will be valued: financial security LCB-FT, remediation plan, governance and internal control, Anti-Corruption, Anti-money laundering and terrorist financing (AML-FT) & Internal, Sanctions, KYC, KYT, and KYPExperience in risk identification and assessment, risk mapping, processing, and monitoringKnowledge of Netreveal software is a plusStrong IT project and IT delivery backgroundExperience in project and resource management, especially with multiple stakeholdersExperience in dealing with the maintenance of live applicationsTransversal management skills and project management skillsFluent in EnglishOferecemos
A great opportunity for professional growth!Resumo
Setor
Information Technology
Information Technology
Subsetor
Coordenação de Projetos
Coordenação de Projetos
Indústria
Financial Services
Financial Services
Localização
Porto
Porto
Tipo de contrato
Indefinido
Indefinido
Nome do Consultor
Filipa Barros
Filipa Barros
Referência da Oferta
JN-012023-5909141
JN-012023-5909141
Tipo de trabalho
Trabalho Remoto / Híbrido
Trabalho Remoto / Híbrido
Distrito | Porto |
---|---|
Local | Porto |
Sector de actividade | Administração e Serviços de Escritório |
Tipo de contrato | Full-time |
Tipo de oferta | Emprego |
Contactos |
MichaelPage
Avenida da Liberdade, nº180-A, 3º andar 1250-146 Lisboa |