Strategic Risk Monitoring Professional

1 semana atrás


Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

We are seeking a Strategic Risk Monitoring Professional to join our team at Natixis in Portugal. The ideal candidate will have strong analytical skills, with the ability to identify key facts from large amounts of information.

Job Description

This role involves conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies. Key responsibilities include:

  • Performing research and investigations to identify potential violations;
  • Documenting research results and escalating violations and/or suspicious activity according to firm policy and regulatory requirements;
  • Collaborating with members of the Business Lines, Advisory, and other departments to identify, analyze, investigate, and resolve issues;
  • Working on ad-hoc Surveillance Projects as needed;
  • Providing training and mentorship to junior staff, assisting them in their daily tasks.
Required Skills and Qualifications

The successful candidate will possess a minimum of a Bachelor's degree (preferably in Finance, Business, or Accounting) or equivalent work experience. Additional requirements include:

  • + 3 years of experience in regulatory, audit, compliance, risk, surveillance, or equivalent fields;
  • Knowledge/experience with financial markets and an array of financial products (including stocks, bonds, equity/credit derivatives);
  • Fluency in English (at least level C1 - written and spoken), with French level (+B1) being a plus;
  • Ability to multi-task effectively and handle change well;
  • Advanced MS Excel skills (pivot tables, experience with large data sets, proficient in data manipulation and presentation);
  • Advanced PowerBI skills.
Benefits

Natixis offers a competitive salary range between €45,000 - €65,000 per annum, depending on qualifications and experience. Other benefits include:

  • A comprehensive health insurance plan;
  • A pension plan with employer contributions;
  • Access to professional development opportunities;
  • A dynamic and inclusive work environment.

  • Strategic Risk Consultant

    1 semana atrás


    Porto, Porto, Portugal Michael Page Tempo inteiro

    At Michael Page, we are partnering with a leading company to find a talented Risk Management Officer. As a key member of the team, you will play a crucial role in supporting the organization's growth and success.About Our ClientOur client is a specialist in strategic consulting, financial advisory, and tailored asset management services. They have an...

  • Risk Management Specialist

    4 semanas atrás


    Porto, Porto, Portugal Michael Page Portugal Tempo inteiro

    About the RoleWe are seeking a highly skilled Risk Management Officer to join our team at Michael Page Portugal. As a key member of our operations team, you will be responsible for conducting risk monitoring tasks, identifying and analyzing potential risks, and reporting on these findings to ensure our clients' funds are protected.Key ResponsibilitiesConduct...


  • Porto, Porto, Portugal Axians Portugal Tempo inteiro

    About the JobWe are seeking a highly skilled IT Risk Control and Audit Officer to join our team in Porto, Portugal.The ideal candidate will have a strong background in internal audit, regulatory compliance, and risk management, as well as excellent knowledge of IT systems and cybersecurity frameworks.ResponsibilitiesPerform ongoing audits, gather feedback...


  • Porto, Porto, Portugal Noesis Tempo inteiro

    Noesis OverviewNoesis is a forward-thinking organization dedicated to delivering innovative solutions. We are committed to fostering a culture of excellence, and we're seeking highly skilled professionals to join our team.Job SummaryWe are looking for an experienced IT Risk Governance Professional to assist in the reporting and preparation of regular IT Risk...


  • Porto, Porto, Portugal Euronext Tempo inteiro

    Job DescriptionWe are seeking a highly skilled Cybersecurity and Risk Management Professional to join our team at Euronext. As a key member of the Operational Risk & Business Continuity Management team, you will play a crucial role in ensuring the company's cybersecurity and risk management frameworks are aligned with industry best practices and regulatory...


  • Porto, Porto, Portugal Euronext Tempo inteiro

    Job SummaryAs a key member of the Euronext Group's Risk and Compliance department, the successful candidate will be responsible for identifying and assessing risks across the organization, with a primary focus on IT and cybersecurity. The ideal candidate will have a strong background in GRC/Risk management and technical security, with excellent stakeholder...


  • Porto, Porto, Portugal Buscojobs Portugal Tempo inteiro

    Job SummaryWe are seeking a skilled Strategic Procurement Professional to join our team at SBM Offshore. This role involves identifying and executing purchasing activities, sourcing and negotiating contracts with suppliers, and ensuring compliance with Group Supply Chain Policies.ResponsibilitiesSourcing and Procurement: Identify business needs, research...

  • Risk Management Officer

    2 semanas atrás


    Porto, Porto, Portugal Michael Page Portugal Tempo inteiro

    Job Title: Risk Management OfficerAbout the Role: We are seeking a highly skilled Risk Management Officer to join our team at Michael Page Portugal. In this role, you will be responsible for conducting risk monitoring tasks, including identifying, analyzing, and reporting potential risks based on the fund's objectives and risk profile.Main Responsibilities:...


  • Porto, Porto, Portugal Körber Hungária Gépgyártó Kft. Tempo inteiro

    OverviewKörber is an international technology group with a strong presence in Hungary. Our mission is to provide innovative solutions that drive business success.About the JobWe are seeking a highly skilled Senior Risk Management Professional to join our Internal Audit team. As a key member of our team, you will play a crucial role in providing independent...


  • Porto, Porto, Portugal Körber IT Solutions GmbH Tempo inteiro

    Your Role in our Team. We are seeking an IT professional to support our strategic expansion of group-wide IT. This role will provide a challenging and varied work environment, allowing you to develop your skills and expertise.You will be responsible for supporting the definition and implementation of strategy, processes, organization, and change...


  • Porto, Porto, Portugal SBM Offshore Tempo inteiro

    About the Role We are seeking a highly skilled Strategic Procurement Professional to join our team at SBM Offshore. This is an exciting opportunity for a seasoned procurement expert to drive business value through effective sourcing, contract management, and stakeholder engagement. Key Responsibilities: In collaboration with cross-functional teams, develop...


  • Porto, Porto, Portugal Fedex Eu Tempo inteiro

    Are you passionate about understanding user behavior and motivations?FedEx Eu is looking for a Strategic Marketing Professional to join our team!About FedEx EuWe are the largest express transportation company in the world, connecting over 220 countries and territories. Our mission is to deliver the most important package of someone's day, and we're driven by...


  • Porto, Porto, Portugal Michael Page Portugal Tempo inteiro

    Company OverviewOur client specializes in strategic consulting, financial advisory, and tailored asset management services.About the RoleWe are seeking an experienced Risk Management Officer to join our team. This is a great opportunity for professional growth, with a competitive salary of €60,000 - €80,000 per annum.Key ResponsibilitiesConduct risk...


  • Porto, Porto, Portugal ALTER SOLUTIONS Tempo inteiro

    Job Title: Risk Register OfficerAbout the Role:We are seeking a highly skilled Risk Register Officer to join our team at ALTER SOLUTIONS. As a Risk Register Officer, you will be responsible for managing the Risk Register, updating IT risks criteria, and supporting the annual review of all IT risks.Main Responsibilities:Manage the Risk Register and update IT...


  • Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    Sovos Compliance is seeking a highly skilled Strategic Business Development Professional to join our team. As a Senior Sales Engineer, you will play a critical role in driving business growth and developing strategic relationships with clients.Key Responsibilities:Develop and execute sales strategies that align with the company's overall business...


  • Porto, Porto, Portugal Phiture Tempo inteiro

    About the RoleWe are seeking a highly skilled Strategic Portfolio Management Professional to join our Operations team. This role offers an excellent opportunity to shape our operations and organization by being responsible for the Project Portfolio Management framework in close collaboration with key stakeholders.In this position, you will manage our Project...

  • Risk Management Specialist

    4 semanas atrás


    Porto, Porto, Portugal Axianspt Tempo inteiro

    Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Axians. As a Risk Register Officer, you will play a crucial role in identifying, assessing, and mitigating IT risks across our international projects.Key Responsibilities• Update and maintain IT risk criteria, ensuring they are accurate and up-to-date• Collaborate...


  • Porto, Porto, Portugal Smartenergy Renewables Deutschland Gmbh Tempo inteiro

    Job Summary We are seeking an experienced O&M Monitoring Supervisor to join our Asset Management Team at Smartenergy Renewables Deutschland Gmbh. The successful candidate will be responsible for ensuring the optimal performance of our renewable energy assets, detecting and analyzing potential failures, and reporting on the team's results. Main...


  • Porto, Porto, Portugal Noesis Tempo inteiro

    About Noesis:Noesis is a dynamic and innovative organization that continuously invests in training its talents. We are seeking a skilled Cybersecurity Risk Governance Specialist to join our team.Job Summary:We are looking for a highly experienced professional with expertise in Cybersecurity and Risk Management/Monitoring, Compliance, and IT regulators...


  • Porto, Porto, Portugal Noesis Tempo inteiro

    Cybersecurity Controls and GovernanceNoesis is seeking a skilled Cybersecurity Controls and Governance expert to join our team. As a key member of our organization, you will be responsible for assessing, monitoring, and improving the effectiveness of our controls and risk management processes to ensure compliance and mitigation of risks.Main...