Model Compliance Validator
Há 7 dias
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. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate & Investment Banking and Asset & Wealth Management — as well as transversal services that support all entities across the Group. With more than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. 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. 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, and a good level of French (mandatory) 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 (prefer 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 Additional Information Our workplace reflects the vibrant spirit of our locations, with initiatives such as a Green Transportation Budget, electric bikes and a flexible Hybrid Work Policy. We promote wellbeing through the Honolulu Wellness Club, a Prayer Room, a Lactation Room, and themed Villages that inspire creativity and collaboration. Through our ESG and DEI strategies, we are committed to being inclusive, caring, and fair, ensuring every voice is heard and valued.
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Model Compliance Validator
Há 2 dias
Porto, Portugal Natixis in Portugal Tempo inteiroCompany DescriptionNatixis in Portugal is a Centre of Expertise with the mission to transform traditional banking by developing solutions for Groupe BPCE's businesses, operations and work culture worldwide, driven by an innovation mindset, in a financial tech ecosystem. Natixis in Portugal is part of the Global Financial Services division, where it applies...
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Model Compliance Validator
Há 4 dias
Porto, Portugal Natixis Tempo inteiroCompany Description Natixis in Portugal is a Centre of Expertise with the mission to transform traditional banking by developing solutions for Groupe BPCE's businesses, operations and work culture worldwide, driven by an innovation mindset, in a financial tech ecosystem. Natixis in Portugal is part of the Global Financial Services division, where it applies...
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Model Validation Quantitative Analyst
Há 4 dias
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate...
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Credit Risk Model Validation
Há 4 dias
Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate...
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Credit Risk Model Validation
Há 3 dias
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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.As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate &...
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Compliance Officer
1 semana atrás
Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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...
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Consultant P2p
2 semanas atrás
Porto, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiroFórum Selecção is looking for a Consultant P2P (M/F) for a Corporate Bank (Lisbon) Main activities: - Receive invoices, ensure validity, have them validated and prepare payment; - Recovers direct invoices or credit notes and transfers to scanning center and completes information where necessary, after OCR prefilling; - Consciously check correct...
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Credit Risk Model Validation | Risk
Há 4 dias
Porto, Portugal Natixis in Portugal Tempo inteiroJob DescriptionWithin the Model Risk Management (MRM) department the Credit Risk & Non-Financial Model Validation teams are organized into four teams: Regulatory Credit Risk & Scoring Model Validation, IFRS9 and Credit Stress Test Model Validation, ALM Model Validation, and Compliance & Non-Financial Risk Model Validation. The Regulatory Credit Risk &...
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Credit Risk Model Validation
Há 3 dias
Rua de Santos Pousada , -, Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate...
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Model Validation
1 dia 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...
