Junior Anti-fraud and Compliance Control Officer

2 semanas atrás

Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

Company Description

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.


Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global business lines - Corporate & Investment Banking and Asset & Wealth Management - and, transversally, for the entities of Groupe BPCE.


The Centre of Expertise, based in Porto, currently has more than 2,400 employees from over 30 nationalities, organised in three main departments: Information Technology, Banking Support Activities and Compliance.

These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group.

The project in Porto is one of the biggest investments in Human Resources ever made by Groupe BPCE worldwide.


A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.

In 2024, Top Employers Institute has awarded Natixis in Portugal the Top Employer Portugal accreditation for the second time.

This certification recognizes excellence in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight year in a row.


The Junior Anti-Fraud Surveillance Officer will be part of a team responsible for conducting controls regarding rogue trading type fraud and internal fraud related to CIB market activities.

The main goal of the team is to analyze trading activities, associated communications, and alerts to detect abnormal or suspicious trading activity that could compromise market integrity.


Main tasks and goals:

Key Responsibilities:

  • Conduct controls regarding rogue trading type fraud and internal fraud related to CIB market activities.
  • Analyze alerts, trading activities and associated communications to detect abnormal or suspicious trading activity.
  • Investigate daily anomalies and alerts for suspicious activity and possible fraud.
  • Identify and report key trends in activities or transactions that indicate a high risk of fraud.
  • Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics, and management
information.

  • Produce reports and metrics related to the activities and analysis conducted.
  • Participate in team meetings and compliance events.
  • Interact and work with the first level of control departments, IT departments, Central Compliance Antifraud Unit, and other Compliance departments.
  • Participate in the antifraud monitoring tool process by analyzing alerts of atypical behaviors, writing analysis reports, processing data related to monitoring, and initiating anomalies investigations.
  • Participate in monitoring the antifraud monitoring tool and reporting potential anomalies to ensure efficient functioning.
  • Acquire a comprehensive understanding of the logic behind each benchmark regarding the antifraud monitoring tool.

Qualifications

  • Bachelor/Master Degree
  • 13 years of relevant experience
  • Familiarity with tools or programs such as Bloomberg, PowerBI
  • Understanding of FO to Post trade processes
  • Knowledge of controls and operational risks
  • Familiarity with market finance products
  • Mastery of digital tools (e.g., MS Office package)
  • Good English skills, both written and verbal.
  • Understands diverse practices, concepts, and principles needed for the role and organization's existing systems and procedures.
  • Performs specific tasks with limited knowledge of events or peripheral circumstances.
  • Works within welldefined procedures and guidelines, acting in a moderately autonomous way.
  • Interacts with others in an autonomous and effective way, influencing and persuading by causing actions or acceptance.
  • Promotes and defends the organization's reputation and values, participates in job fairs, and recommends possible prospects that fit the organization's culture.

We will only consider English CV's.

Additional Information
Additional information


At Natixis, we are committed to fostering a working environment where each and every one of our people is treated with dignity and respect and where every voice is heard.

Our differences make us collectively stronger and are a source of fulfilment, innovation and performance.

#MuchMoreThanJustAJob
Early morning. Campo 24 de Agosto. In 4 minutes, you are clocking in at the office.

Start your day having breakfast with the Team and grab fresh fruit on the way to your seat, in one of Porto's most typical neighborhoods.

This Purple Day is going to be a busy one:
daily meeting ensuring all team members are on the same page regarding work status, pri

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