Surveillance Officer Trainee

7 meses atrás

Porto, Portugal BNP Paribas Tempo inteiro

SURVEILLANCE 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 Trainee contributes to the strengthening of the governance, organization and operational set-up of the FOCS team.

**Your Main Activities Are**
- Assist FOCS Head of Governance in:

- drafting, collating and regularly updating FOCS policies and procedural documents
- working with senior FOCS officers to understand the models and processes they operate and to work with them to deliver procedural documents to a satisfactory standard
- supporting Global FOCS to deliver Regulatory commitments
- working with them to deliver solutions and documentation to close IG Findings and Recommendations.
- Give support FOCS management:

- participate in the preparation of Management Information (MI) collection, analysis and presentation for monthly GBL packs drafting, collating and regularly updating FOCS policies and procedural documents
- participate in the preparation of documentation for GBL CORe, ICC and C&E Board meetings as required.
- Collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders:

- Within 1LOD, collaborate and maintain a good relationship with BM/COO functions and Senior Management, in order to help them manage their business more effectively
- Within 2LOD (Compliance, Risk ORC), liaise with them to obtain additional information and draft documentation and provide MI as required and further investigate potential conduct breaches
- Support the 1LOD/2LOD TOM projects and the extensions of the FOCS team by contributing to different streams
- Collaborate and maintain a good relationship with the FOCS team, desk heads and senior management and attend and contribute to FOCS team meetings
- Contribute to the strengthening of the governance, organization and operational set-up of the FOCS team, notably by running some internal controls as required

**Profile and Skills to Success**
- Academic background in Economics, Finance, Accounting or Business Management (preferential);
- Attention to detail/rigor
- Resilience
- Strong team work while being able to work autonomously
- Adaptability
- Analytical Ability
- Ability to develop and adapt a process
- Proficient with MS Office tools
- Fluency in English (mandatory)

LI-Hybrid

**Why joining BNP Paribas?**
- **Leading banking institution**

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.
- **Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- **International reach**

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:

- **Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;
- I**nvestment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;
- **Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.
- **Diversity and Inclusion commitment**
- **Commitment towards work/life balance**

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- **Remote Working Conditions**

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
- In case you are selected for this role, further documentation will be requested to support your hiring process.

  • Surveillance Officer Intern

    4 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** - Global Markets has set up a team surveillance within its first line of defence: the Front Office Conduct Surveillance (FOCS), in order to meet regulatory requirements, focusing particularly on detection and prevention of breaches related to market integrity, client interests and professional ethics. The Front Office Conduct Surveillance...

  • Surveillance Officer Intern

    1 semana atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** - Global Markets has set up a team surveillance within its first line of defence: the Front Office Conduct Surveillance (FOCS), in order to meet regulatory requirements, focusing particularly on detection and prevention of breaches related to market integrity, client interests and professional ethics. The Front Office Conduct Surveillance...

  • Surveillance Officer

    1 semana atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** The Surveillance Officer 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 contributes to the strengthening of the governance, organization and...

  • Hr Officer

    3 meses atrás

    Porto, Portugal Euronext Tempo inteiro

    Job Summary Euronext is currently looking for a HR Officer – Trainee to be part of the HR Department/Team in Portugal. Reporting directly to the HR Business Partne the selected candidate will support the Local Team in HR initiatives related with training, recruitment also as legal HR topics. As an HR Officer – Trainee you will be responsible for...

  • HR Officer

    3 meses atrás

    Porto, Portugal Euronext Tempo inteiro

    Job Summary Euronext is currently looking for a HR Officer - Trainee to be part of the HR Department/Team in Portugal. The HR Officer - Trainee will be responsible to assist the HR Department, managing the Human Resources policies and procedures, maintaining the essential reports and ensuring the smooth function of the Department. Taking this into account,...

  • HR Officer

    Há 6 dias

    Porto, Portugal Euronext Tempo inteiro

    Job Summary Euronext is currently looking for a HR Officer - Trainee to be part of the HR Department/Team in Portugal. The HR Officer - Trainee will be responsible to assist the HR Department, managing the Human Resources policies and procedures, maintaining the essential reports and ensuring the smooth function of the Department. Taking this into account,...

  • Front Office Conduct Surveillance Officer

    Há 2 dias

    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...

  • Front Office Surveillance Analyst

    1 dia atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    FRONT OFFICE SURVEILLANCE ANALYST (JOB NUMBER: 2305GMFOS14975) **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...

  • Front Office Surveillance Analyst

    Há 9 horas

    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...

  • Front Office Conduct

    7 meses atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    FRONT OFFICE CONDUCT & SURVEILLANCE TRAINEE (JOB NUMBER: 2404GMFOS17959) **About the job** This role will support two primary teams within the Global Markets Americas Chief Conduct and Controls Office (CCCO): - Front Office Conduct & Surveillance (FOCS): team monitors trading & sales business activity and electronic Communications, with the objective of...

  • Tender Officer Trainee-

    Há 7 dias

    Porto, Portugal GIGROUP Tempo inteiro

    **Encontra o teu próprio caminho para o sucesso!** Na **Gi Group Holding** queremos tornar o mundo do trabalho um lugar mais sustentável e agradável para todos. De RH a Finanças, a nossa equipa é constituída por pessoas talentosas com diferentes competências que se juntam para transformar a indústria de recrutamento e mudar vidas para melhor....

  • Tender Officer Trainee-

    1 semana atrás

    Porto, Portugal GIGROUP Tempo inteiro

    **Encontra o teu próprio caminho para o sucesso!** Na **Gi Group Holding** queremos tornar o mundo do trabalho um lugar mais sustentável e agradável para todos. De RH a Finanças, a nossa equipa é constituída por pessoas talentosas com diferentes competências que se juntam para transformar a indústria de recrutamento e mudar vidas para melhor....

  • Global Markets Front Office Conduct Surveillance

    2 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** BNP Paribas has established a First Line of Defence (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...

  • Project Manager Officer

    1 semana atrás

    Porto, Portugal Euronext Tempo inteiro

    **Job Profile** A Project Manager Officer (PMO) - Trainee will learn and become responsible of the overall process of project and delivery management, cross project dependencies, Key performance indicators, control functions and team needs. This position may require traveling to other locations, as such France. **Key Accountabilities** As a Project...

  • Surveillance Officer

    1 semana atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About 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...

  • Front Office Conduct

    7 meses atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** This role will support two primary teams within the Global Markets Americas Chief Conduct and Controls Office (CCCO): Front Office Conduct & Surveillance (FOCS): team monitors trading & sales business activity and electronic Communications, with the objective of deterring, detecting, and preventing Conduct Risk breaches. Team develops...

  • Safety Engineer Trainee

    3 meses atrás

    Porto, Portugal Körber Pharma Packaging Ag Tempo inteiro

    Select how often (in days) to receive an alert:We are Körber – an international technology group with more than 12,000 employees at over 100 locations worldwide and a common goal: We turn entrepreneurial thinking into customer success and shape the technological change. In the Business Areas Digital, Pharma, Supply Chain, and Technologies, we offer...

  • Epidemiologist (F/H)

    2 meses atrás

    Porto, Portugal Université De Bordeaux University Of Bordeaux Tempo inteiro

    Organisation/Company: Université de Bordeaux / University of BordeauxResearch Field: Medical sciences » EpidemiologyResearcher Profile: Other Profession Positions Master PositionsCountry: FranceApplication Deadline: 19 Dec 2024 - 12:00 (Europe/Paris)Type of Contract: TemporaryJob Status: Full-timeOffer Starting Date: 15 Jan 2025Is the job funded through...

  • Surveillance Analyst

    Há 7 dias

    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

  • Biostatistician For European Project F/H

    2 meses atrás

    Porto, Portugal Université De Bordeaux University Of Bordeaux Tempo inteiro

    Organisation/Company: Université de Bordeaux / University of BordeauxResearch Field: Mathematics » StatisticsResearcher Profile: Other Profession Positions Master PositionsCountry: FranceApplication Deadline: 19 Dec 2024 - 12:00 (Europe/Paris)Type of Contract: TemporaryJob Status: Full-timeOffer Starting Date: 15 Jan 2025Is the job funded through the EU...