Junior Compliance Officer

7 meses atrás

Porto, Portugal Natixis in Portugal Tempo inteiro

**Company Description**
Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries.

The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne.

Natixis in Portugal mission is to transform traditional banking services by developing innovative solutions for the bank’s business, operations and work culture, being a key driver of the company’s culture of agility and innovation. Teams of IT and Banking Support Activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms.
**Job Description** Team presentation and main goal**:
The role will be supporting the UK Central Compliance team which has responsibility for the management of personal conflicts, employee registrations and Compliance training.

**Main tasks and goals**:
Undertaking control, support, administration and reporting in respect of the following areas:

- The management of personal conflicts specifically relating to:

- Personal Account Dealing;
- Outside Business Interests;
- Gifts and Entertainment.
- The management of staff movements where this is an input to other Central Compliance processes.

**Qualifications**
- Interest in financial services (process excellence and a diligent and consistent approach to managing the processes);
- Maintain clear audit trails of the work undertaken;
- Office tools;
- Strong written and verbal communication skills - **English (mandatory)**;
- Managing processes as part of a remote team;
- Strong aptitude for organisation and prioritisation of multiple tasks;
- Raising issues and queries in a clear and collaborative way;
- An understanding of personal conflicts in financial services;
- The regulatory environment.

**Only CV´s in English will be considered.**
**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**. After grabbing a **cup of coffee and fresh fruit**, pick up your **laptop and choose your spot for the day**. It's going to be a busy one**:French class** before lunch and, just after, quick **medical appointment** at Natixis doctor's office.

Lunch break. Outside in the big **terrace **(look at your crops at the **Urban Garden**; ready to harvest) or, if you feel like stretching your legs, **walk downtown **to grab lunch.

Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks, reports, calls, some jokes with your teammates). End it on a high note: just one **PlayStation** game or the final match for that **ping-pong** tournament.

Tomorrow, you complete that **certified technical training **and the day after, you will** work from home, **taking advantage to finally do that **online course on Udemy.** Once you are done with your tasks for the day, you can visit the office for a **board games** session or show up at the rehearsal of one of **Natixis bands.** If that is too steady for you, meet your colleagues to **surf** some waves or join them in a **football match**.

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