Strategic Risk Monitoring Professional
1 semana atrás
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 DescriptionThis 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.
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.
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.
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