Senior Communications Surveillance Officer

2 meses atrás

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 – and, transversally, for the entities of Groupe BPCE.
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. These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group. The project in Porto is one of the biggest investments in Human Resources ever made by Groupe BPCE worldwide.
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: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.
In 2024, Top Employers Institute has awarded Natixis in Portugal the Top Employer Portugal accreditation for the second time. This certification recognizes excellence in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight year in a row.
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:

Fluency in English (at least level C1 - written and spoken);
French level (+B1) is a plus;
Work or education 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).
Minimum of a Bachelor degree (preferably in Finance, Business or Accounting) or equivalent work experience.
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 CVs.
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.
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.

#J-18808-Ljbffr

  • Senior Communications Surveillance Officer

    3 meses atrás

    Porto, Portugal Natixis In Portugal Tempo inteiro

    .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 it applies technology for the development of financial...

  • Senior Communications Surveillance Officer

    3 semanas atrás

    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...

  • Senior Communications Surveillance Officer

    3 meses atrás

    Porto, Portugal Natixis In Portugal Tempo inteiro

    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 it applies technology for the development of financial...

  • Surveillance Officer

    6 meses atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    SURVEILLANCE OFFICER (JOB NUMBER: 2404GMFOS17972) **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...

  • Junior Communications Surveillance Officer

    2 meses atrás

    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...

  • Surveillance Officer Trainee

    6 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...

  • 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...

  • Senior Communication Surveillance Officer

    Há 1 mês

    Porto, Portugal Natixis In Portugal Tempo inteiro

    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 it applies technology for the development of financial...

  • 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...

  • Senior Compliance Risk Analyst

    1 semana atrás

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Job SummaryWe are seeking a highly skilled Senior Communications Surveillance Officer to join our team in Porto, Portugal. The successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies.About UsNatixis in Portugal is a Centre of...

  • Financial Surveillance Analyst

    2 semanas atrás

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    At Natixis in Portugal, we are seeking a highly skilled Financial Surveillance Analyst to join our team. The ideal candidate will have strong analytical skills and be able to identify key facts from a large amount of information.About UsNatixis in Portugal is a Centre of Expertise based in Porto, with over 2,400 employees from more than 30 nationalities. Our...

  • Anti-Fraud Surveillance Professional

    Há 1 mês

    Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

    Anti-Fraud Surveillance Professional Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled Anti-Fraud Surveillance Professional to join our dynamic team.The successful candidate will be responsible for conducting in-depth surveillance and analysis of potential fraudulent activities, collaborating with cross-functional teams to mitigate risks...

  • Financial Surveillance Specialist

    4 semanas atrás

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Job DescriptionWe are seeking a highly skilled Financial Surveillance Specialist to join our team in Porto, Portugal. This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring compliance with relevant rules and regulations.About UsNatixis in Portugal is a Centre of Expertise that transforms traditional...

  • Strategic Financial Surveillance Specialist

    3 semanas atrás

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    About UsNatixis In Portugal is a leading financial institution with 2,400+ employees from 30+ nationalities. We operate in three departments: Information Technology, Banking Support Activities and Compliance.Our MissionWe aim to transform traditional banking by developing innovative solutions for business, operations, and work culture worldwide.Key...

  • Strategic Communications Compliance Expert

    3 semanas atrás

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    About the RoleWe are seeking a highly skilled Strategic Communications Compliance Expert to join our team in Porto, Portugal.Job DescriptionThe successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies. This includes performing...

  • Strategic Financial Surveillance Professional

    Há 7 dias

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Company OverviewNatixis in Portugal is a Centre of Expertise that drives innovation in traditional banking by developing cutting-edge solutions for its business, operations, and work culture. As part of the Global Financial Services division, the company applies technology to develop financial expertise in Corporate & Investment Banking and Asset & Wealth...

  • Data Surveillance Analyst

    Há 1 mês

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Job OverviewWe are seeking a highly skilled Data Surveillance Analyst to join our team in Porto, Portugal.About the RoleThis is a key position that requires strong analytical skills, attention to detail, and ability to work independently. The successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to...

  • Conduct Surveillance Trainee

    6 meses atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    CONDUCT SURVEILLANCE TRAINEE (JOB NUMBER: 2311GMFOS16730) **About the job** Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. Our...

  • Leading Compliance Specialist

    3 semanas atrás

    Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Job Summary:We are seeking a highly skilled Leading Compliance Specialist to join our team in Portugal. This role is responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with rules, regulations, and firm policies.About the Role:The successful candidate will perform research and investigations to identify...

  • Senior Communications Specialist

    4 semanas atrás

    Porto, Portugal Farfetch Tempo inteiro

    Farfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1,400 of the world's best brands, boutiques, and department stores, delivering a truly unique shopping experience and access to the most extensive selection...