Surveillance Officer
3 semanas atrás
Experis Portugal is recruiting for one of our bigger clients, that is the leader in the banking sector in Europe, with presence in more than 60 countries. This job opportunity has a permanent contract directly with our client. Your Main Activities Are Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.); Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics; Contribute to the design, implementation and visualizations of the monitoring procedures to more effectively identify actual or potential conduct risk scenarios; Build an end-to-end report by improving the data collection and manipulation as well as developing/improving visualizations to be presented in committees and presentations; Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics; Monitor the communications of the Front Officers of Global Markets, by processing alerts generated by the monitoring tools and escalating suspicious activities; Comply with all applicable legal, regulatory and internal Compliance requirements Document and appropriately communicate the results of the monitoring and controls to parties involved; Proactively report to stakeholders behaviors or facts that could affect their control environment Work with the 2nd line of defense, to communicate or obtain any additional information that could allow an in-depth study of potential violations of the rules of ethical behavior. Provide business expertise and specialist advice when required by the 2nd line of defense for their investigations and analyses of real cases Profile and Skills to Success Academic background in Engineering, Mathematics, Finance, Economics, IT or similar areas (preferential); At least 2 years of experience in similar roles; Strong analytical, quantitative, and problem solving skills; Strong teamwork mindset; Strong organizational and time management skills; Strong interpersonal skills and a sense of professionalism; Motivated and driven to learn more about Global Markets; Proficient with MS Office tools (Mandatory); Basic Knowledge of Business Intelligence tools (e.g. Tableau, PowerBI) (Mandatory); Basic programming skills (e.g. Python, VBA) (Mandatory); Fluency in English (Mandatory);. Job location: Porto | Hybrid model Please, send your CV to: *Only applications submitted in English will be consider
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Surveillance Officer Trainee
2 semanas atrás
Porto, Portugal BNP Paribas Tempo inteiroSURVEILLANCE OFFICER TRAINEE (JOB NUMBER: 2402GMFOS17399) **About the job** The Surveillance Officer Trainee plays an important and accountable role in providing support to the FOCS Head of Governance and FOCS management as well as collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders. In addition, the Surveillance Officer...
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Porto, Portugal BNP Paribas Tempo inteiro**About the job** To meet regulatory requirements in terms of conduct, Global Markets has set up a surveillance team within its first line of defence (1LOD): the Front Office Conduct Surveillance (FOCS). The team, growing and expanding its activities, reports to the Chief Conduct and Control Officer (CCCO) of CIB Global Markets and is currently looking for...
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Front Office Surveillance Analyst
Há 3 dias
Porto, Portugal BNP Paribas Tempo inteiro**About the job** BNP Paribas has established a First Line of Defense (1LOD) Surveillance function within Global Markets (GM) Front Office (FO), under the remit of CIB / GM Chief Conduct and Control Officer (CCCO). This function, the Front Office Conduct Surveillance (FOCS) team, monitors today both Global Banking’s Capital Markets and Global Markets...
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Surveillance Officer
2 semanas atrás
Porto, Portugal BNP Paribas CIB Tempo inteiroAbout The JobThe program begins with a week of professional training, which will help to enhance your technical and professional skills. You will then be assigned to our regular tasks allowing you to gain the necessary practical knowledge about the business. During the second half of the program you will work on real projects, become part of the teams and...
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Surveillance Officer
2 semanas atrás
Porto, Portugal BNP Paribas Tempo inteiroAbout the job The program begins with a week of professional training, which will help to enhance your technical and professional skills. You will then be assigned to our regular tasks allowing you to gain the necessary practical knowledge about the business. During the second half of the program you will work on real projects, become part of the teams and...
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Senior Communication Surveillance Officer
2 semanas atrás
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...
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Surveillance Officer
2 semanas atrás
Porto, Portugal Natixis in Portugal Tempo inteiro**Company Description** Natixis in Portugal is a Centre of Expertise with the mission to transform traditional banking by developing solutions for Groupe BPCE’s businesses, operations and work culture worldwide, driven by an innovation mindset, in a financial tech ecosystem. Natixis in Portugal is part of the Global Financial Services division, where it...
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Surveillance Officer
Há 2 dias
Porto Salvo, Portugal Experis Tempo inteiroExperis Portugal is recruiting for one of our bigger clients, that is the leader in the banking sector in Europe, with presence in more than 60 countries. This job opportunity has a permanent contract directly with our client. Your Main Activities Are Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.); Assist in...
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Surveillance Officer
3 semanas atrás
Porto, Portugal Experis Tempo inteiroExperis Portugal is recruiting for one of our bigger clients, that is the leader in the banking sector in Europe, with presence in more than 60 countries. This job opportunity has a permanent contract directly with our client. Your Main Activities Are Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.); Assist in...
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Surveillance Officer
3 semanas atrás
Porto, Portugal Experis Tempo inteiroExperis Portugal is recruiting for one of our bigger clients, that is the leader in the banking sector in Europe, with presence in more than 60 countries. This job opportunity has a permanent contract directly with our client. Your Main Activities Are Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.); Assist in...
