Sanctions & Embargoes Assessment - Transaction
Há 3 dias
Company Description
Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries.
As Natixis Innovation Hub, Natixis in Portugal mission is to transform traditional banking 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**:
In order to be compliant with the most recent regulations and internal policies, S&E team analyzes a large amount of customer transactions in real time. Providing due diligences on the alerts which have been filtered by Fircosoft. Always, highly committed with the respect for the cut-offs, volumes and quality of the first line of defense investigations performed.
- French and European regulations;
- American regulations;
- UN international law;
- The regulations of the other jurisdictions where Natixis is present.
In order to ensure compliance, Natixis has implemented a control framework within the Customer Support Division (PSC) of the Operations Department, where you will:
- Check the alerts generated by the tool Firco-Continuity following client/third-party database scanning and transaction screening;
- Detect atypical operations in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.
Your main activities will be as follows:
- Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures;
- Escalation to level 1+ for deeper analysis;
- Participate in the various projects related to the constantly evolving activity;
- Production of reporting and indicators put in place to manage the activity;
- Report any atypical transactions.
**Qualifications**:
- Higher education (**preferred**);
- Knowledge in transaction management (preferable);
- Interbank network;
- Payment network systems;
- Management of cut-off times;
- Transaction workflow (swift and sepa);
- Rigorous, pro-active, reactivity, curiosity, good interpersonal skills, analytical capability. Aptitude for teamwork. Ability to work in a stressful environment, risk management, interest in geopolitics;
- English required;
- Proficiency in computer skills (Pack Office).
Additional Information
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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Porto, Portugal Natixis in Portugal Tempo inteiroCompany Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...
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Porto, Portugal Natixis in Portugal Tempo inteiroCompany Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...
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