Our partner specializing in banking is a leader in the euro zone and a leading international banking institution firmly rooted in European banking history. It is present in 71 countries, with 200,000 employees - including more than 150,000 in Europe and 6,000 in Portugal alone.

She is looking for a Monitoring Compliance Officier - French speaker

ROLE AND RESPONSIBILITIES

The team is accountable to perform several tasks within is mission namely:

-Control ? Data Collection

-Ensure the quality and consistency of information provided by Domestic Markets Business Lines and Territories on Compliance controls performed

-Ensure that Business Lines and Territories carry-out action plans to correct weaknesses identified by Compliance controls

-Risk Assessments and Compliance reporting

-Participate in the preparation of Risk Assessments and Compliance Reporting campaigns

-Ensure the quality and consistency of data provided

-Regulatory Incidents

-Coordinate the quarterly reporting of incidents with regulatory impacts

-Compliance tool users review

-Coordinate, on an annual basis, the accesses granted to the Compliance tool for all Domestic Markets perimeter

-Alert duty

-The duty to alert DM CCRM regarding any dysfunction or any matter likely to involve the reputation of the Group or of a DM Territory/ Business Line

PROFILE

-Rigor and accuracy with evidence of drive, curiosity, good judgment and good attention to detail

-Ability to analyze and synthesize data (quantitative and qualitative)

-Strong Microsoft pack office qualifications (Excel, Word, Powerpoint,..)

-Organisation and anticipation

-Communication skills (oral & written) ? Fluent English and French

-Team spirit and ability to work with remote teams across multiple locations

- Level of experience : 1 to 2 years

Study Level : Short-cycle tertiary education & Bachelor Degree or equivalent (3 years)

Type de poste : CDI (Permanent), Temps plein

Localisation : Lisbonne , Portugal

Type d'emploi : Temps plein, CDI

Horaires :

• Du Lundi au Vendredi

Langue:

• Français et Anglais (Exigé)

Télétravail:

• Non