Salários de Risk Consultant em Distrito de Lisboa

This role will support audit teams by providing expert insights into financial crime risks and compliance matters. Other locations: Anywhere in Country.

Risk Assessment: Assessing and scoring the risk associated with each entity and analyzing related documentation. Minimum of 2 years of experience.

A função envolve atuação em áreas como AML/CFT, KYC, prevenção de fraude, gestão de risco (operacional e regulatório), regulatory reporting e apoio à…

Assess basic client risk factors and flag potential issues. Escalate complex or high-risk cases to compliance teams.

This role will focus on the *settlement of structured high-yield loans* traded over the counter, both in the context of *primary syndication* and *secondary…

1 200 € - 1 900 € por mês

Analyze and present HR data and reports, identifying errors, legal risks, and proposing solutions for validation by relevant stakeholders.