Senior Communication Surveillance Officer

Há 1 mês

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.
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.
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.
In 2024, Top Employers Institute has awarded Natixis in Portugal the Top Employer Portugal accreditation for the second time.
Job Description
Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies.

Perform research and investigations to identify the reason for potential violations.
Document research results and escalate violations and/or suspicious activity according to firm policy and regulatory requirements.
Work with members of the firm's Business Lines, Advisory and other departments, to identify, analyze, investigate, and resolve issues.
Work on ad-hoc Surveillance Projects as needed.
Provide training and mentorship to junior staff, assisting them in their daily tasks.

Qualifications
We are looking for someone with strong analytical skills, who can identify key facts from a large amount of information. You should understand the importance of compliance/risk management frameworks and testing programs, even if you do not have experience working directly in that area. You ideally have:

Minimum of a Bachelor degree (prefer in Finance, Business or Accounting) or equivalent work experience.
+ 3 years experience in regulatory, audit, compliance, risk, surveillance, or equivalent.
Knowledge/experience with financial markets and an array of financial products (including stocks, bonds, equity/credit derivatives).
Fluency in English, (at least level C1 - written and spoken);
French level (+B1) is a plus;
Ability to multi-task effectively and handle change well.
Advanced MS Excel (pivot tables, experience with large data sets, proficient in data manipulation and presentation).
Advanced PowerBI.

We will only consider English CV's.
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.
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.
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