Trade Surveillance Analyst
1 semana atrás
Responsibilities: Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities.
Review and analyze exception reports relating to order/transaction/market information.
Review manipulation (e.G.
marking the open and close, wash, insider dealing etc.)
as well as quality of markets (e.G.
best execution, limit order display, locked/crossed markets, trading ahead, short sales, etc.)
Take part in strategic and/or regulatory projects, process improvements, policy writing and driving the compliance agenda.
Monitor and test the effectiveness of policies, procedures, and internal controls designed to assess the company's compliance with applicable regulatory requirements.
Respond to any business queries related to regulatory or policy matters with accurate and valuable advice.
Maintain a high level of awareness of compliance-related changes and developments in the securities industry through review of publications, seminars, employee training, etc.
Other duties and projects as may be assigned.
Qualifications: Finance, Management, Law or similar degree.
1 - 3 years of experience in Financial markets/Financial Markets Surveillance within a broad range of markets and wholesale banking products - like Fixed Income & Currency (FIC), Foreign Exchange (FX) and Commodities (will be a plus).
Good understanding of compliance and/or risk management frameworks and testing programs.
Regulatory knowledge (Market Abuse Regulation, MiFID II) (will be a plus).
Strong data analytics skills.
Fluent English (mandatory).
Ability to analyze, summarize and succinctly communicate assessments and key takeaways.
Strong interpersonal and leadership skills, ability to collaborate with multiple teams and stakeholders.
Ability to think outside of the box.
Only English CVs will be considered.
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 fulfillment, innovation and performance.
In the framework of its Diversity, Equity & Inclusion policy, Natixis in Portugal has implemented a Blind CV Screening process, with the purpose of reducing hiring bias.
A blind CV excludes any personal details which refer to the applicant's gender, age or ethnicity.
When applying for our positions, please submit a blind CV, that is, with no picture, name, gender, age, nationality, ethnicity and address.
Your personal statement, work experience, courses and certifications, education, skills and contact information is what matters to us.
#MuchMoreThanJustAJob #J-18808-Ljbffr
-
Trade Surveillance Specialist
1 semana atrás
Porto, Porto, Portugal Jobtome Tempo inteiroJob SummaryThe Trade Surveillance Analyst will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. This includes reviewing and analyzing exception reports relating to order/transaction/market information, identifying potential manipulation and quality of markets...
-
Credit Risk Surveillance Analyst
Há 5 dias
Porto, Porto, Portugal Tn Portugal Tempo inteiroSocial network you want to login/join with:Within the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department. The Credit Surveillance Team ensures ex post controls on different credit risk indicators. The scope of coverage and related controls are global (transactions being operated domestically as well as...
-
Credit Risk Surveillance Expert
Há 6 dias
Porto, Porto, Portugal TN Portugal Tempo inteiroJob DescriptionThe Credit Risk Surveillance Team within the Risk Division of Natixis is responsible for ensuring ex post controls on various credit risk indicators. This team covers global transactions, both domestically and internationally, across all products and asset classes managed by Natixis CIB.As a Junior Credit Surveillance Analyst, you will be part...
-
Credit Risk Surveillance Analyst
2 semanas atrás
Porto, Porto, Portugal TN Portugal Tempo inteiroSocial network you want to login/join with:Within the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department. The Credit Surveillance Team ensures ex post controls on different credit risk indicators. The scope of coverage and related controls are global (transactions being operated domestically as well as...
-
Credit Risk Surveillance Analyst
Há 6 dias
Porto, Porto, Portugal TN Portugal Tempo inteiroSocial network you want to login/join with: Within the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department. The Credit Surveillance Team ensures ex post controls on different credit risk indicators. The scope of coverage and related controls are global (transactions being operated domestically as well as...
-
Trade Surveillance Analyst
Há 3 dias
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroCompany DescriptionNatixis 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...
-
Credit Risk Surveillance Analyst
Há 5 dias
Porto, Porto, Portugal Natixis In Portugal Tempo inteiro.Get AI-powered advice on this job and more exclusive features.Company DescriptionNatixis 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...
-
Trade Surveillance Analyst
1 semana atrás
Porto, Porto, Portugal smartrecruiters - JobBoard Tempo inteiroNatixis 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...
-
Trade Surveillance Analyst
2 semanas atrás
Porto, Porto, Portugal Jobtome-All Tempo inteiroNatixis 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...
-
Trade Surveillance Analyst
1 semana atrás
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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...
-
Financial Surveillance Specialist
Há 6 horas
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroJob DescriptionOperational Mandate ExecutionMonitor credit risk limits breaches on capital markets trades of each counterparty daily;Publish timely reports detailing credit limit breaches;Prepare support documentation for credit limits monitoring committees;Perform controls and reporting on credit risk indicators: ratings, watchlist, forbearance, credit...
-
Credit Risk Surveillance Analyst
2 semanas atrás
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroJob Description Within the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department.The Credit Surveillance Team ensures ex post controls on different credit risk indicators.The scope of coverage and related controls are global (transactions being operated domestically as well as internationally) and on all products and...
-
Credit Risk Surveillance Analyst
Há 2 dias
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany DescriptionNatixis 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...
-
Financial Surveillance Professional
Há 6 dias
Porto, Porto, Portugal TN Portugal Tempo inteiroJob SummaryWe are seeking a skilled Junior Credit Surveillance Analyst to join our Credit Risk department. In this role, you will be responsible for executing the operational mandate related to credit risk surveillance.Your key responsibilities will include:Ensuring daily monitoring of credit risk limits breaches;Providing timely reports on credit limit...
-
Credit Risk Surveillance Analyst
Há 2 dias
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroJob DescriptionWithin the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department. The Credit Surveillance Team ensures ex post controls on different credit risk indicators. The scope of coverage and related controls are global (transactions being operated domestically as well as internationally) and on all products and...
-
Market Surveillance Expert
Há 4 dias
Porto, Porto, Portugal Tn Portugal Tempo inteiroYour Role: As a Junior Credit Surveillance Analyst, you will be involved in the operational mandate execution, working closely with colleagues in NY as part of our integrated team. You will ensure good understanding and application of credit surveillance procedures by all stakeholders, participate in initiatives and projects aiming at improving the credit...
-
Credit Limit Analyst
Há 6 dias
Porto, Porto, Portugal TN Portugal Tempo inteiroResponsibilitiesAs a Junior Credit Surveillance Analyst, your responsibilities will include:Monitoring credit risk limits breaches on capital markets trades;Publishing reports on credit limit breaches;Preparing documentation for credit limits monitoring committees;Performing controls and reporting on credit risk indicators.You will also be responsible for...
-
Credit Risk Surveillance Analyst
2 semanas atrás
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroGet AI-powered advice on this job and more exclusive features.Company DescriptionNatixis 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...
-
Credit Risk Surveillance Analyst
Há 2 dias
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroGet AI-powered advice on this job and more exclusive features.Company DescriptionNatixis 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...
-
Risk Surveillance Specialist
Há 2 dias
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany OverviewNatixis in Portugal is a Centre of Expertise for Groupe BPCE, transforming traditional banking through innovative solutions. The company has over 2,400 employees from 30 nationalities, working in three departments: IT, Banking Support Activities, and Compliance.Job DescriptionThe Credit Surveillance Team ensures ex post controls on credit...
