This is a Lisbon-based opportunity
As a Senior Functional Assistant, you’ll be part of our client’s vibrant landscape, bringing your expertise to the forefront. Your role will be crucial in harmonizing a range of activities, from IT Project Management to AML/CFT Tool Development and Governance.
Lead end-to-end project management, overseeing requirements analysis, project planning, and governance tasks
Manage ongoing incidents by coordinating with support teams and serving as a link between entity users and support
Participate in KPI tracking, reporting, and steering committees
Demonstrate expertise in Anti-Money Laundering, Counter Terrorism Funding, and Customer Due Diligence
Foster compliance and governance within your scope of activities
Embrace the challenge of learning the Group Profiling tool (Netreveal) to provide support to users at both development and configuration levels
Collaborate seamlessly with internal teams, SNI, CAGIP, and external companies, fostering effective interactions
A deep understanding of AML, CFT, KYC, and Finance & Banking Profiling tools
Proven ability to manage high-level end-to-end projects, ensuring timely results
A knack for compliance and governance, guaranteeing proper adherence
A thirst for knowledge, as you’ll dive into the Group Profiling tool
English: C1
Proficiency in tools such as JIRA, Microsoft Office suite, and SQL (appreciated)
#GETREADY to meet with us!
We would like to meet you. If you are interested please apply and attach your CV in English or Portuguese, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at cv-recruitment@itdsportugal.com
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Address:
LARGO DO DUQUE DE CADAVAL 17, 1200-160 LISBOA
R. DE JOSÉ FALCÃO 199, 4050-215 PORTO
Contact:
INFO@ITDSPORTUGAL.COM
+351 933 317 425