AML Compliance Manager
AML Compliance Manager
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Salary Not Disclosed
1 Vacancy
Job Description
About Us:
At Lumon were passionate about protecting our customers and maintaining the highest standards of compliance. Were seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin you will play a crucial role in safeguarding Lumons operations and ensuring compliance with local regulations.
The Risk & Compliance team operates as the second line of defense collaborating closely with all areas of the business to develop and execute Lumons Financial Crime Framework. With the financial services industry undergoing significant regulatory change this is an exciting opportunity to make a meaningful impact!
Key Responsibilities:
As an AML Compliance Manager your role will include:
- Policy Development and Maintenance:
- Develop implement and maintain local policies and framework documents including financial crime controls and systems.
- Regulatory Compliance:
- Ensure ongoing compliance with local regulatory and reporting requirements including those set by Banco de Portugal.
- Manage the suspicious activity reporting process both internally and externally.
- Assurance and Training:
- Conduct secondline assurance activities across financial crime controls and systems.
- Provide training to staff on financial crime policies and procedures ensuring they understand their AML responsibilities.
- Stakeholder Communication:
- Liaise with local law enforcement agencies to handle enquiries.
- Work closely with the European Compliance Manager/MLRO providing regular management information (MI).
About You:
We are looking for someone who brings:
- Experience and Knowledge:
- Proven experience in financial crime and regulatory compliance within payment services or financial services.
- Strong understanding of Portugals regulatory environment and key financial crime regimes including reporting requirements.
- Previous interaction with local regulators such as Banco de Portugal or other central banks.
- Skills and Attributes:
- Excellent verbal and written communication skills to engage effectively with colleagues regulators and external parties.
- Strong organizational skills with the ability to manage priorities effectively.
- Keen attention to detail and exceptional analytical skills
- Fluency in both English and Portuguese is required.
Why Join Us
At Lumon youll be part of a team that values collaboration innovation and excellence. This role offers an exciting chance to work in a dynamic regulatory environment shaping the future of compliance at a growing organization.
If youre ready to take the next step in your compliance career apply today!
What Youll Get:
- A competitive salary
- 25 days Annual leave with a chance to purchase up to 5 additional days
- Birthday day off
- Free monthly company lunches
- Summer and Christmas parties and other fun social events throughout the year
- Access to Pirkx benefits platform which includes online GP cashback and discounts on shopping and restaurants gym discounts and more!
- Medicash health scheme for you and your family
- Cycle to work scheme
- Quiet/Prayer room in Head Office
- Employee Assistance Programme
- Mental Health First Aiders
- Pension
- 4x Life Assurance
- Ongoing training and development
- Enhanced maternity leave
- Menopause support
- 2 additional days a year for Moments that Matter
Lumon is proud to be an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race colour ancestry religion sex sexual orientation age marital status disability or gender identity.
If you consider yourself to have a disability or require any reasonable adjustment during the recruitment process or within the workplace please highlight this at the earliest opportunity we will provide appropriate support to you throughout the process.
Employment Type
Full Time
